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RCB BUSINESS SOLUTIONS LIMITED

Company number 04720326

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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)
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
20 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 02/04/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 363a Return made up to 02/04/08; full list of members
09 Nov 2007 288a New secretary appointed
01 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
16 Apr 2007 288a New director appointed
03 Apr 2007 363a Return made up to 02/04/07; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: unit 1 victoria place chesterton newcastle under lyme staffs ST5 9HL
02 Apr 2007 353 Location of register of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Jan 2007 287 Registered office changed on 21/01/07 from: 1 country park view, wood lane stoke-on-trent staffordshire ST7 8NZ
07 Nov 2006 395 Particulars of mortgage/charge
11 Apr 2006 363a Return made up to 02/04/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Oct 2005 395 Particulars of mortgage/charge