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RUNFOLD GROUP LIMITED

Company number 04152720

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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 Oct 2003 288c Secretary's particulars changed;director's particulars changed
02 Jul 2003 288c Director's particulars changed
07 Jun 2003 AA Full accounts made up to 30 November 2002
12 May 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2003 SA Statement of affairs
30 Apr 2003 88(2)R Ad 16/09/02--------- £ si 100@1=100 £ ic 2/102
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 16/09/02
23 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 122 S-div 16/09/02
10 Mar 2003 288c Secretary's particulars changed;director's particulars changed
14 Nov 2002 287 Registered office changed on 14/11/02 from: c/o lewis rowell & co 20 springfield road crawley sussex RH11 8AD
03 Oct 2002 AA Full accounts made up to 30 November 2001
28 Feb 2002 363a Return made up to 02/02/02; full list of members
20 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 30/11/01
01 May 2001 395 Particulars of mortgage/charge
15 Mar 2001 287 Registered office changed on 15/03/01 from: c/o lewis rowell & co 20 springfield road crawley sussex RH11 8AD
15 Mar 2001 288a New secretary appointed;new director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
15 Mar 2001 288a New director appointed
05 Mar 2001 MEM/ARTS Memorandum and Articles of Association
21 Feb 2001 CERTNM Company name changed speed 8607 LIMITED\certificate issued on 21/02/01
14 Feb 2001 287 Registered office changed on 14/02/01 from: 6-8 underwood street london N1 7JQ