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RFFF LIMITED

Company number 05133159

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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)
05 May 2005 SA Statement of affairs
05 May 2005 88(2)R Ad 15/04/05--------- £ si 45@1=45 £ ic 1/46
24 Mar 2005 288b Director resigned
05 Feb 2005 288a New director appointed
05 Feb 2005 288b Director resigned
02 Dec 2004 363a Return made up to 14/11/04; full list of members
25 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned
25 Aug 2004 288a New director appointed
14 Jul 2004 288a New director appointed
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed
08 Jul 2004 395 Particulars of mortgage/charge
30 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05
30 Jun 2004 287 Registered office changed on 30/06/04 from: 16 old bailey london EC4M 7EG
25 Jun 2004 CERTNM Company name changed templeco 628 LIMITED\certificate issued on 25/06/04
19 May 2004 NEWINC Incorporation