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RSB POULTRY SERVICES LIMITED

Company number 07008920

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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)
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1,000
30 Jul 2013 SH08 Change of share class name or designation
30 Jul 2013 SH10 Particulars of variation of rights attached to shares
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
01 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
05 Sep 2009 288b Appointment terminated director barry warmisham
05 Sep 2009 288a Director appointed andrew arthur sutton hignett
04 Sep 2009 NEWINC Incorporation