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RICKBROOK LIMITED

Company number 03874493

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2009 AA Total exemption small company accounts made up to 28 September 2008
09 Feb 2009 363a Return made up to 10/11/08; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 7 st john's road harrow middlesex HA1 2EY
22 Apr 2008 MA Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2008 AA Accounts for a small company made up to 28 September 2007
20 Feb 2008 363a Return made up to 10/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 28 September 2006
15 Jul 2007 225 Accounting reference date shortened from 30/11/06 to 28/09/06
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
01 Dec 2006 363s Return made up to 10/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Feb 2006 363s Return made up to 10/11/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
19 Aug 2005 287 Registered office changed on 19/08/05 from: 54 welbeck street london W1G 9XS
08 Nov 2004 363s Return made up to 10/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
19 Nov 2003 363s Return made up to 10/11/03; full list of members
20 May 2003 AA Total exemption small company accounts made up to 30 November 2002
16 Nov 2002 363s Return made up to 10/11/02; full list of members
16 Nov 2002 363(287) Registered office changed on 16/11/02
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Request DocumentRegistered office changed on 16/11/02
03 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001