RECKITT BENCKISER SERVICE BUREAU LIMITED
Company number 03605068
- Company Overview for RECKITT BENCKISER SERVICE BUREAU LIMITED (03605068)
- Filing history for RECKITT BENCKISER SERVICE BUREAU LIMITED (03605068)
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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) |
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02 Nov 2010 | AP01 | Appointment of Mr David Norman Walters as a director | |
27 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
14 Sep 2010 | CH01 | Director's details changed for Simon Jeremy Edwards on 6 September 2010 | |
20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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08 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jan 2010 | RESOLUTIONS |
Resolutions
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08 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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25 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
01 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Feb 2009 | 288a | Director appointed martin spencer keeley | |
08 Feb 2009 | 288b | Appointment terminated director mark wilson | |
19 Nov 2008 | 363a | Return made up to 18/11/08; full list of members | |
29 May 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Feb 2008 | 288a | New director appointed | |
07 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Nov 2007 | 363a | Return made up to 18/11/07; full list of members | |
31 May 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
11 Dec 2006 | 363a | Return made up to 18/11/06; full list of members | |
11 Dec 2006 | 353 | Location of register of members | |
06 Dec 2006 | AA | Full accounts made up to 31 January 2006 | |
18 Oct 2006 | AUD | Auditor's resignation | |
27 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
06 Apr 2006 | CERTNM | Company name changed bhi service bureau LIMITED\certificate issued on 06/04/06 | |
08 Feb 2006 | 288a | New secretary appointed |