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RIGBY GROUP (RG) PLC

Company number 03437118

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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)
25 Oct 2003 363s Return made up to 14/09/03; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
27 Sep 2002 363s Return made up to 14/09/02; full list of members
07 Dec 2001 288a New secretary appointed
11 Oct 2001 288b Secretary resigned;director resigned
21 Sep 2001 363s Return made up to 14/09/01; full list of members
10 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
03 Oct 2000 363s Return made up to 19/09/00; full list of members
05 Sep 2000 AA Accounts for a dormant company made up to 1 April 2000
27 Sep 1999 AA Accounts for a dormant company made up to 1 April 1999
09 Sep 1999 363s Return made up to 19/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1999 AAMD Amended accounts made up to 31 March 1998
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1998 363s Return made up to 19/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
18 Apr 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
09 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
09 Apr 1998 288b Director resigned
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 resigned
09 Apr 1998 287 Registered office changed on 09/04/98 from: 55 colmore row, birmingham, B3 2AS
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 09/04/98 from: 55 colmore row, birmingham, B3 2AS
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
17 Mar 1998 CERTNM Company name changed ingleby (1017) LIMITED\certificate issued on 17/03/98
19 Sep 1997 NEWINC Incorporation