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R AND B EFB LIMITED

Company number 03755447

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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)
26 Mar 2012 CERTNM Company name changed whitecross marketing LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
  • NM01 ‐ Change of name by resolution
01 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
08 Apr 2010 TM02 Termination of appointment of Rajinder Chatha as a secretary
08 Apr 2010 TM01 Termination of appointment of Rajinder Chatha as a director
08 Apr 2010 AP01 Appointment of Mr Balbir Singh Chatha as a director
07 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Jun 2009 363a Return made up to 21/04/09; full list of members
29 Jun 2009 288c Director's change of particulars / jatinder chatha / 29/06/2009
29 Jun 2009 288c Director and secretary's change of particulars / rajinder chatha / 29/06/2009
01 Feb 2009 AA Accounts for a dormant company made up to 31 January 2008
23 May 2008 363a Return made up to 21/04/08; full list of members
23 May 2008 288b Appointment terminated director balbir chatha
02 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
12 Jul 2007 363s Return made up to 21/04/07; no change of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
31 May 2006 363s Return made up to 21/04/06; full list of members
  • 363(287) ‐ Registered office changed on 31/05/06
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
01 Jun 2005 363s Return made up to 21/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
01 Jun 2004 363s Return made up to 21/04/04; full list of members