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R&B LIMITED

Company number 03969474

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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)
23 Apr 2007 288a New secretary appointed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363a Return made up to 11/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 11/04/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Sep 2004 288a New secretary appointed
06 Apr 2004 288b Director resigned
06 Apr 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Oct 2003 88(2)R Ad 07/10/03--------- £ si 998@1=998 £ ic 2/1000
16 Oct 2003 123 Nc inc already adjusted 07/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 998 shares allocated 07/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003 AA Total exemption small company accounts made up to 30 April 2003
04 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Apr 2003 363s Return made up to 11/04/03; full list of members
25 Nov 2002 288a New director appointed
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
19 Apr 2002 363s Return made up to 11/04/02; full list of members
  • 363(287) ‐ Registered office changed on 19/04/02
17 Apr 2002 288a New secretary appointed
10 Apr 2002 287 Registered office changed on 10/04/02 from: 65 saint edmunds church street salisbury wiltshire SP1 1EF
14 May 2001 AA Accounts for a dormant company made up to 30 April 2001
10 May 2001 395 Particulars of mortgage/charge
10 May 2001 287 Registered office changed on 10/05/01 from: 8 newbury street andover hampshire SP10 1DW