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RIG FRANCHISING LIMITED

Company number 04505187

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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)
06 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Director's particulars changed
21 Feb 2006 363a Return made up to 07/08/05; full list of members
10 Jan 2006 288c Director's particulars changed
15 Nov 2005 287 Registered office changed on 15/11/05 from: south street 21-37 south street dorking surrey RH4 2JZ
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 287 Registered office changed on 02/02/05 from: oliver house 243 selhurst road london SE25 6XP
31 Aug 2004 363s Return made up to 07/08/04; full list of members
31 Aug 2004 363(288) Secretary resigned
24 Aug 2004 AA Full accounts made up to 31 December 2003
18 Oct 2003 288b Director resigned
08 Oct 2003 288a New secretary appointed;new director appointed
20 Sep 2003 363s Return made up to 07/08/03; full list of members
20 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Apr 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed;new director appointed
28 Nov 2002 288a New director appointed
13 Aug 2002 287 Registered office changed on 13/08/02 from: regent house 316 beulah hill london SE19 3HF
13 Aug 2002 288b Secretary resigned