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RADMAT BUILDING PRODUCTS LIMITED

Company number 03159762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2001 287 Registered office changed on 08/02/01 from: 8-10 south street epsom surrey KT18 7PF
08 Feb 2001 287 Registered office changed on 08/02/01 from: 27 mortimer street london W1N 7RJ
23 Oct 2000 AA Accounts for a small company made up to 30 April 2000
12 Jul 2000 287 Registered office changed on 12/07/00 from: 14/16 great portland street london W1N 6BL
03 Mar 2000 363s Return made up to 15/02/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 30 April 1999
23 Feb 1999 363s Return made up to 15/02/99; no change of members
09 Nov 1998 AA Accounts for a small company made up to 30 April 1998
11 Feb 1998 363s Return made up to 15/02/98; full list of members
30 Oct 1997 AA Accounts for a small company made up to 30 April 1997
26 Mar 1997 363s Return made up to 15/02/97; full list of members
16 May 1996 225 Accounting reference date extended from 28/02/97 to 30/04/97
01 May 1996 288 New director appointed
12 Apr 1996 88(2)R Ad 25/03/96--------- £ si 98@1=98 £ ic 2/100
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New secretary appointed
27 Feb 1996 288 Secretary resigned
27 Feb 1996 288 Director resigned
15 Feb 1996 NEWINC Incorporation