- Company Overview for RAMBO UK LIMITED (03700428)
- Filing history for RAMBO UK LIMITED (03700428)
- People for RAMBO UK LIMITED (03700428)
- Charges for RAMBO UK LIMITED (03700428)
- More for RAMBO UK LIMITED (03700428)
| 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) |
|---|---|---|---|
| 22 Mar 2002 | 288b | Secretary resigned | |
| 14 Mar 2002 | 288a | New secretary appointed | |
| 10 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 15 May 2001 | 363s | Return made up to 19/04/01; full list of members | |
| 30 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 18 May 2000 | 363s | Return made up to 19/04/00; full list of members | |
| 30 Mar 2000 | 395 | Particulars of mortgage/charge | |
| 22 Feb 2000 | 363s | Return made up to 25/01/00; full list of members | |
| 03 Sep 1999 | 225 | Accounting reference date shortened from 31/01/00 to 31/12/99 | |
| 25 Aug 1999 | 288a | New director appointed | |
| 25 Aug 1999 | 288a | New director appointed | |
| 25 Aug 1999 | 288a | New secretary appointed | |
| 25 Aug 1999 | 287 | Registered office changed on 25/08/99 from: calder & co 1 regent street london SW1Y 4NW | |
| 25 Aug 1999 | 88(2)R | Ad 08/08/99--------- £ si 998@1=998 £ ic 2/1000 | |
| 25 Aug 1999 | 288b | Director resigned | |
| 25 Aug 1999 | 288b | Secretary resigned;director resigned | |
| 25 Aug 1999 | 288a | New director appointed | |
| 01 Feb 1999 | 288b | Director resigned | |
| 01 Feb 1999 | 288b | Secretary resigned | |
| 01 Feb 1999 | 288a | New director appointed | |
| 01 Feb 1999 | 288a | New secretary appointed | |
| 01 Feb 1999 | 288a | New director appointed | |
| 25 Jan 1999 | NEWINC | Incorporation |