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RALCO BUSINESS FURNITURE LIMITED

Company number 03470804

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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)
11 Jan 2010 CH01 Director's details changed for Mr Quentin James Stacy on 1 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AUD Auditor's resignation
18 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Dec 2008 363a Return made up to 25/11/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 288b Appointment terminated director christopher aylott
06 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2008 169 Gbp ic 102/68\07/02/08\gbp sr 34@1=34\
15 Jan 2008 363s Return made up to 25/11/07; no change of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 25/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 287 Registered office changed on 10/07/06 from: fennels lodge st peters close loudwater high wycombe buckinghamshire HP11 1JT
05 Jan 2006 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Secretary resigned
05 Jan 2006 288a New secretary appointed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
29 Dec 2004 363s Return made up to 25/11/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 25/11/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 88(2)R Ad 23/07/02--------- £ si 2@1=2 £ ic 1/3
05 Mar 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01