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RBAL LTD

Company number 03404568

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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)
14 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 23 london road ascot berkshire SL5 7EN	View PDF Registered office changed on 06/04/06 from: 23 london road ascot berkshire SL5 7EN - link opens in a new window - 1 page (1 page)
21 Jul 2005	363a	Return made up to 17/07/05; no change of members	View PDF Return made up to 17/07/05; no change of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
29 Mar 2005	CERTNM	Company name changed berkshire management consultants LIMITED\certificate issued on 29/03/05	View PDF Company name changed berkshire management consultants LIMITED\certificate issued on 29/03/05 - link opens in a new window - 3 pages (3 pages)
27 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)
26 Jul 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	363(288)	Director's particulars changed
01 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
23 Aug 2003	363s	Return made up to 17/07/03; full list of members	View PDF Return made up to 17/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2002	363s	Return made up to 17/07/02; full list of members	View PDF Return made up to 17/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
25 Mar 2002	123	Nc inc already adjusted 11/03/02	View PDF Nc inc already adjusted 11/03/02 - link opens in a new window - 1 page (1 page)
25 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 12 pages (12 pages)
25 Jul 2001	363s	Return made up to 17/07/01; full list of members	View PDF Return made up to 17/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 10 pages (10 pages)
15 Aug 2000	363s	Return made up to 17/07/00; full list of members	View PDF Return made up to 17/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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