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R&M (FIXINGS & SUPPORTS) LIMITED

Company number 03168088

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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 Aug 2000 363a Return made up to 31/07/00; no change of members
26 May 2000 288c Secretary's particulars changed
11 Aug 1999 AA Accounts for a small company made up to 30 April 1999
05 Aug 1999 363a Return made up to 31/07/99; no change of members
09 Sep 1998 AA Accounts for a small company made up to 30 April 1998
05 Aug 1998 363a Return made up to 31/07/98; full list of members
11 Mar 1998 288b Secretary resigned
11 Mar 1998 288b Director resigned
11 Mar 1998 288a New secretary appointed
18 Sep 1997 AA Accounts for a small company made up to 30 April 1997
15 Aug 1997 363a Return made up to 31/07/97; full list of members
18 Mar 1997 363a Return made up to 05/03/97; full list of members
18 Mar 1997 88(2)R Ad 05/03/96--------- £ si 98@1=98 £ ic 2/100
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1996 395 Particulars of mortgage/charge
01 Apr 1996 224 Accounting reference date notified as 30/04
29 Mar 1996 395 Particulars of mortgage/charge
12 Mar 1996 288 Secretary resigned;director resigned
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New secretary appointed
12 Mar 1996 288 New director appointed
12 Mar 1996 287 Registered office changed on 12/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 1996 NEWINC Incorporation