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R.B. BUSINESS PARK LIMITED

Company number 04213548

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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)
15 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
26 Feb 2016 AA01 Current accounting period extended from 31 January 2016 to 30 April 2016
15 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of isued share capital 07/07/2015
23 Jun 2015 AA Accounts for a small company made up to 31 January 2015
22 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
25 Nov 2014 AP03 Appointment of Mrs Janine Elizabeth Bannister as a secretary on 14 November 2014
21 Nov 2014 TM01 Termination of appointment of Nigel Shuker as a director on 14 November 2014
21 Nov 2014 TM02 Termination of appointment of Nigel Shuker as a secretary on 14 November 2014
04 Nov 2014 AA Accounts for a small company made up to 31 January 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
05 Mar 2014 AUD Auditor's resignation
27 Feb 2014 AUD Auditor's resignation
11 Jun 2013 AA Full accounts made up to 31 January 2013
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 January 2012
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 January 2011
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Nigel Shuker on 11 April 2011
11 Apr 2011 CH03 Secretary's details changed for Nigel Shuker on 11 April 2011
04 May 2010 AA Full accounts made up to 31 January 2010
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
14 May 2009 AA Full accounts made up to 31 January 2009
15 Apr 2009 363a Return made up to 12/04/09; full list of members
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7