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EX-RCC SUB-CO LIMITED

Company number 03208807

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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)
17 Apr 2001 288b Secretary resigned
04 Apr 2001 363s Return made up to 15/03/01; full list of members
04 Apr 2001 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
04 Apr 2001 363(287) Registered office changed on 04/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/04/01
04 Apr 2001 288a New secretary appointed
03 Jan 2001 288b Secretary resigned;director resigned
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288a New director appointed
17 Oct 2000 AA Full accounts made up to 25 June 2000
23 Jun 2000 CERTNM Company name changed richoux coffee company LIMITED\certificate issued on 23/06/00
11 Apr 2000 363s Return made up to 15/03/00; full list of members
27 Jan 2000 288b Director resigned
06 Dec 1999 AA Full accounts made up to 26 June 1999
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
09 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
16 Jul 1999 287 Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN
06 Jul 1999 363s Return made up to 06/06/99; full list of members
29 Jan 1999 288b Secretary resigned;director resigned
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New secretary appointed
27 Nov 1998 AA Full accounts made up to 27 June 1998
27 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 27/06/98
12 Nov 1998 287 Registered office changed on 12/11/98 from: kent house 87 regent street london W1R 7HF