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RAINBRIDGE TIMBER LIMITED

Company number 04403052

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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)
18 Apr 2005 363s Return made up to 25/03/05; full list of members
24 Mar 2005 AA Full accounts made up to 31 May 2004
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 28/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2004 363s Return made up to 25/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2004 AA Accounts for a medium company made up to 31 May 2003
03 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/05/03
12 Dec 2002 AUD Auditor's resignation
18 Jul 2002 288b Secretary resigned
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
24 Jun 2002 MEM/ARTS Memorandum and Articles of Association
24 Jun 2002 88(2)R Ad 07/06/02--------- £ si 849999@1=849999 £ ic 1/850000
24 Jun 2002 123 Nc inc already adjusted 07/06/02
24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Disapp. Art.2C 07/06/02
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed;new director appointed
24 Jun 2002 288b Director resigned
24 Jun 2002 287 Registered office changed on 24/06/02 from: 41 friar lane leicester leicestershire LE1 5RB
21 Jun 2002 CERTNM Company name changed blenheim chambers (158) LIMITED\certificate issued on 21/06/02
19 Jun 2002 395 Particulars of mortgage/charge
11 Jun 2002 395 Particulars of mortgage/charge
03 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Article c not apply 26/04/02