REMBRO LIMITED

Company number 03560050

Date	Type	Description	View / Download
29 Apr 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
28 Oct 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
24 Oct 2003	4.20	Statement of affairs	(5 pages)
24 Oct 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Oct 2003	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 52 molesey close hersham walton on thames surrey KT12 4PX	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288a	New director appointed	(1 page)
25 Jun 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
29 Jun 2002	363s	Return made up to 08/05/02; full list of members	(8 pages)
29 Jun 2002	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 139 king street london W6 9JG	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
06 Dec 2001	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
13 Jun 2001	363s	Return made up to 08/05/01; full list of members	(8 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2001	123	£ nc 30/100 01/12/00	(1 page)
15 Dec 2000	AA	Full accounts made up to 31 May 2000	(8 pages)
27 Jul 2000	363s	Return made up to 08/05/00; full list of members	(8 pages)
27 Jul 2000	363(288)	Secretary's particulars changed;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 Document
27 Jul 2000	363(287)	Registered office changed on 27/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2000	AA	Full accounts made up to 31 May 1999	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 193 kings cross road london WC1X 9DB	(1 page)
11 Jun 1999	363s	Return made up to 08/05/99; full list of members	(7 pages)

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