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REBASTONE MASONRY LIMITED

Company number 04188374

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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)
22 Apr 2005 363s Return made up to 27/03/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 27/03/04; full list of members
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Secretary resigned
10 Dec 2003 287 Registered office changed on 10/12/03 from: c/o whitmarsh sterland 62 hills road cambridge cambridgeshire CB2 1LA
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
29 May 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2003 363s Return made up to 27/03/03; full list of members
06 Dec 2002 288a New director appointed
27 Oct 2002 287 Registered office changed on 27/10/02 from: new farm buckworth road alconbury weston huntingdon camridgeshire PE28 4JX
26 Jul 2002 288a New secretary appointed
20 Jun 2002 AA Accounts for a small company made up to 31 December 2001
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Secretary resigned;director resigned
21 May 2002 MEM/ARTS Memorandum and Articles of Association
12 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(287) ‐ Registered office changed on 12/04/02
13 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
14 Nov 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
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
14 Nov 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