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RF TRUSTEE CO. (HOLDINGS) LIMITED

Company number 03946631

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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)
11 Apr 2005 288c Secretary's particulars changed
21 Mar 2005 363a Return made up to 13/03/05; full list of members
21 Mar 2005 288c Director's particulars changed
10 Feb 2005 288c Director's particulars changed
17 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
22 Jul 2004 288c Director's particulars changed
04 Jun 2004 AUD Auditor's resignation
26 May 2004 288c Director's particulars changed
25 May 2004 288c Director's particulars changed
25 May 2004 288c Director's particulars changed
19 Mar 2004 363a Return made up to 13/03/04; full list of members
19 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
16 Jan 2004 122 £ ic 450100/250100 01/12/03 £ sr 200000@1=200000
30 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
08 May 2003 288c Director's particulars changed
30 Apr 2003 288c Director's particulars changed
25 Mar 2003 363a Return made up to 13/03/03; full list of members
03 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
09 Apr 2002 363a Return made up to 13/03/02; full list of members
21 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
12 Oct 2001 88(2)R Ad 25/09/01-07/10/01 £ si 200000@1=200000 £ ic 250100/450100
12 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association