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R M B CEILINGS LTD

Company number 04946224

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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)
29 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Nov 2006 363a Return made up to 28/10/06; full list of members
21 Feb 2006 363a Return made up to 28/10/05; full list of members
01 Dec 2005 395 Particulars of mortgage/charge
31 Aug 2005 288a New director appointed
24 Aug 2005 287 Registered office changed on 24/08/05 from: 61 abbey road torquay devon TQ2 5NN
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned
09 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
29 Jan 2005 225 Accounting reference date shortened from 31/10/04 to 30/06/04
24 Jan 2005 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2005 288b Director resigned
21 Dec 2004 288a New director appointed
07 Dec 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288b Director resigned
28 Oct 2003 NEWINC Incorporation