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R. B. FINANCIAL CONSULTING LIMITED

Company number 03739000

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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)
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New secretary appointed
26 Apr 2004 363s Return made up to 24/03/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 24/03/03; full list of members
11 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
05 Jun 2002 AA Total exemption full accounts made up to 31 March 2001
29 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2001 AA Total exemption full accounts made up to 31 March 2000
27 Jul 2001 287 Registered office changed on 27/07/01 from: 21 pintail close aylesbury buckinghamshire HP19 0ZJ
30 Apr 2001 363s Return made up to 24/03/01; full list of members
28 Feb 2001 123 Nc inc already adjusted 15/03/00
28 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2000 287 Registered office changed on 06/03/00 from: 4 pipit walk aylesbury buckinghamshire HP19 3GG
18 Apr 1999 287 Registered office changed on 18/04/99 from: 4 pipit walk aylesbury buckinghamshire HP19 3GG
06 Apr 1999 287 Registered office changed on 06/04/99 from: 17 city business centre lower road london SE16 1AA
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Secretary resigned
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New secretary appointed;new director appointed
02 Apr 1999 88(2)R Ad 25/03/99--------- £ si 50@1=50 £ ic 1/51
24 Mar 1999 NEWINC Incorporation