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R.& R.NOMINEES LIMITED

Company number 00790828

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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)
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 AA Full accounts made up to 27 September 1987
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Request DocumentFull accounts made up to 27 September 1987
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
29 Jul 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jul 1987 363 Return made up to 20/10/86; full list of members
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Request DocumentReturn made up to 20/10/86; full list of members
16 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1987 225(1) Accounting reference date extended from 01/05 to 30/09
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Request DocumentAccounting reference date extended from 01/05 to 30/09
04 Apr 1987 AA Full accounts made up to 25 April 1986
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Request DocumentFull accounts made up to 25 April 1986
04 Apr 1987 287 Registered office changed on 04/04/87 from: r & r nominees LIMITED virginia house the butts worcester WR1 3PL
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Request DocumentRegistered office changed on 04/04/87 from: r & r nominees LIMITED virginia house the butts worcester WR1 3PL
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 May 1986 AA Full accounts made up to 26 April 1985
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Request DocumentFull accounts made up to 26 April 1985