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RCRF LTD

Company number 06135212

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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)
02 Jul 2014 CERTNM Company name changed logwise LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-02
  • NM01 ‐ Change of name by resolution
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 12,000
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
06 Mar 2013 CH03 Secretary's details changed for Mr Robert Clarke on 27 May 2012
06 Mar 2013 CH01 Director's details changed for Robert Andrew Clarke on 27 May 2012
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AP03 Appointment of Mr Robert Clarke as a secretary
12 Mar 2012 TM01 Termination of appointment of David Whitelum as a director
12 Mar 2012 TM02 Termination of appointment of David Whitelum as a secretary
08 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 TM01 Termination of appointment of Alastair Mayes as a director
12 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Alastair Robert Mayes on 2 March 2010
10 Mar 2010 CH01 Director's details changed for David Allan Whitelum on 2 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Richard Laurence Oliphant Fyffe on 2 March 2010
10 Mar 2010 CH01 Director's details changed for Robert Andrew Clarke on 3 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 02/03/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from grenville house 9 boutport street barnstaple devon EX31 1TZ
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 288b Appointment terminate, director angus george fleming logged form