- Company Overview for EX-RCC SUB-CO LIMITED (03208807)
- Filing history for EX-RCC SUB-CO LIMITED (03208807)
- People for EX-RCC SUB-CO LIMITED (03208807)
- Charges for EX-RCC SUB-CO LIMITED (03208807)
- More for EX-RCC SUB-CO LIMITED (03208807)
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 |