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RHUBARB FOOD DESIGN LIMITED

Company number 03632492

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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)
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288b Director resigned
05 Nov 2001 288a New secretary appointed
10 Oct 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 363s Return made up to 16/09/01; no change of members
05 Oct 2000 363s Return made up to 16/09/00; full list of members
13 Jul 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 288c Director's particulars changed
06 Oct 1999 363s Return made up to 16/09/99; full list of members
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1999 88(2)R Ad 01/04/99--------- £ si 9000@1=9000 £ ic 100/9100
21 Sep 1999 123 £ nc 1000/100000 01/04/99
11 May 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
16 Nov 1998 287 Registered office changed on 16/11/98 from: 560 brighton road south croydon surrey CR2 6AW
09 Nov 1998 88(2)R Ad 17/09/98--------- £ si 98@1=98 £ ic 2/100
12 Oct 1998 287 Registered office changed on 12/10/98 from: 78/80 mill lane london NW6 1NL
18 Sep 1998 288a New secretary appointed;new director appointed
18 Sep 1998 288a New director appointed
18 Sep 1998 288b Secretary resigned
18 Sep 1998 288b Director resigned
18 Sep 1998 287 Registered office changed on 18/09/98 from: 78-80 mill lane london NW6 1NB
16 Sep 1998 NEWINC Incorporation