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RIMARCAL CORPORATION

Company number FC027898

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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)
26 Jan 2010	OSCH03	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	View PDF Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	BR6	BR009635 person authorised to represent and accept terminated 08/09/2008 graham dransfield	View PDF BR009635 person authorised to represent and accept terminated 08/09/2008 graham dransfield - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	BR6	BR009635 person authorised to accept appointed 08/09/2008 edward alexander -- address :hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ	View PDF BR009635 person authorised to accept appointed 08/09/2008 edward alexander -- address :hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	BR4	Appointment terminated secretary paul tunnacliffe	View PDF Appointment terminated secretary paul tunnacliffe - link opens in a new window - 10 pages (10 pages)
15 Sep 2008	BR4	Director and secretary appointed richard gimmler	View PDF Director and secretary appointed richard gimmler - link opens in a new window - 10 pages (10 pages)
15 Sep 2008	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 10 pages (10 pages)
15 Sep 2008	BR4	Appointment terminated director graham dransfield
15 Sep 2008	BR4	Director appointed edward gretton
15 Sep 2008	BR4	Oversea company change of directors or secretary or of their particulars.
15 Sep 2008	BR4	Director appointed christian leclercq
15 Sep 2008	BR4	Appointment terminated director david egan
15 Sep 2008	BR4	Oversea company change of directors or secretary or of their particulars.
15 Sep 2008	BR4	Appointment terminated director elliot laurie	View PDF Appointment terminated director elliot laurie - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	BR5	BR009635 address change 01/07/08\1 grosvenor place, london, , SW1X 7JH	View PDF BR009635 address change 01/07/08\1 grosvenor place, london, , SW1X 7JH - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	MISC	Aa 31/12/07 full	View PDF Aa 31/12/07 full - link opens in a new window - 3 pages (3 pages)
06 May 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
26 Oct 2007	BR1-PAR	BR009635 par appointed egan david john 70 valley road rickmansworth hertfordshire WD3 4BJ
26 Oct 2007	BR1-PAR	BR009635 par appointed laurie elliot john 126 rosendale road dulwich london SE21 8LG
26 Oct 2007	BR1-PAR	BR009635 par appointed dransfield graham 18 downs hill beckenham kent BR3 5HB
26 Oct 2007	BR1-BCH	BR009635 registered
26 Oct 2007	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 58 pages (58 pages)

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