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RICHARD BAMBER & COMPANY LIMITED

Company number 03650400

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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)
24 Oct 2005 363a Return made up to 15/10/05; full list of members
02 Mar 2005 AA Full accounts made up to 30 April 2004
25 Jan 2005 288a New director appointed
18 Oct 2004 363s Return made up to 15/10/04; full list of members
26 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
12 Dec 2003 88(2)R Ad 28/10/03--------- £ si 124800@1=124800 £ ic 200/125000
12 Dec 2003 SA Statement of affairs
28 Oct 2003 363s Return made up to 15/10/03; full list of members
24 Sep 2003 123 Nc inc already adjusted 26/08/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 88(2)R Ad 26/08/03--------- £ si 1000@.1=100 £ ic 200/300
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
22 Oct 2002 363s Return made up to 15/10/02; full list of members
11 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
24 Oct 2001 363s Return made up to 15/10/01; full list of members
14 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
17 Oct 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director resigned
08 May 1999 287 Registered office changed on 08/05/99 from: 60 brows lane formby liverpool merseyside L37 4ED
16 Nov 1998 88(2)R Ad 15/10/98--------- £ si 198@1=198 £ ic 2/200
09 Nov 1998 288a New director appointed