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R F B CONSULTING LIMITED

Company number 04122622

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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)
03 Mar 2008 363a Return made up to 11/12/07; full list of members
03 Mar 2008 288c Director's change of particulars / raymond betts / 09/11/2007
20 Jul 2007 AA Total exemption small company accounts made up to 5 April 2007
14 May 2007 363a Return made up to 11/12/06; full list of members
11 May 2007 288b Secretary resigned
11 May 2007 288a New secretary appointed
26 Apr 2007 287 Registered office changed on 26/04/07 from: 16 gale close lutterworth leicestershire LE17 4LL
21 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
13 Feb 2006 363a Return made up to 11/12/05; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 5 April 2005
03 Dec 2004 363s Return made up to 11/12/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 5 April 2004
02 Dec 2003 363s Return made up to 11/12/03; full list of members
24 Jun 2003 AA Total exemption small company accounts made up to 5 April 2003
06 Jan 2003 363s Return made up to 11/12/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 5 April 2002
12 Feb 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
19 Dec 2001 225 Accounting reference date extended from 31/12/01 to 05/04/02
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New secretary appointed
09 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/00
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
09 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/00
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
09 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/00
21 Dec 2000 88(2)R Ad 14/12/00--------- £ si 99@1=99 £ ic 1/100
11 Dec 2000 NEWINC Incorporation