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RUMENCO LIMITED

Company number 04016333

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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)
17 Oct 2006 288b Secretary resigned
01 Aug 2006 363s Return made up to 16/06/06; full list of members
13 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
28 Jul 2005 363s Return made up to 16/06/05; full list of members
28 Jul 2005 288a New director appointed
14 Jul 2005 MEM/ARTS Memorandum and Articles of Association
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
25 Feb 2005 403b Declaration of mortgage charge released/ceased
12 Jul 2004 363s Return made up to 16/06/04; full list of members
16 Jun 2004 AA Group of companies' accounts made up to 30 June 2003
15 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2003 363s Return made up to 16/06/03; full list of members
01 Jul 2003 288b Director resigned
21 Jan 2003 AA Full accounts made up to 30 June 2002
01 Nov 2002 288a New director appointed
26 Jul 2002 288a New director appointed
20 Jun 2002 363s Return made up to 16/06/02; full list of members
18 Mar 2002 288b Director resigned
05 Nov 2001 AA Full accounts made up to 30 June 2001
11 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2000 88(2)R Ad 14/09/00--------- £ si 2399998@1=2399998 £ ic 2/2400000
27 Sep 2000 123 Nc inc already adjusted 14/09/00
23 Sep 2000 395 Particulars of mortgage/charge
23 Sep 2000 395 Particulars of mortgage/charge