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R & B SWITCHGEAR LTD

Company number 03522290

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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 Mar 2005 363s Return made up to 05/03/05; full list of members
26 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
12 Mar 2002 363s Return made up to 05/03/02; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
26 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
02 Apr 2001 363s Return made up to 05/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
  • 363(288) ‐ Director's particulars changed
29 Dec 2000 CERTNM Company name changed r & b power engineering LTD.\certificate issued on 29/12/00
30 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Mar 2000 363s Return made up to 05/03/00; full list of members
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 2000 AA Accounts for a dormant company made up to 31 March 1999
21 Apr 1999 363s Return made up to 05/03/99; full list of members
05 Oct 1998 288c Director's particulars changed
02 Sep 1998 288c Director's particulars changed
02 Sep 1998 288c Director's particulars changed
02 Sep 1998 288c Secretary's particulars changed;director's particulars changed
09 Mar 1998 288b Secretary resigned
06 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/98
06 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/98
06 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/98
05 Mar 1998 NEWINC Incorporation