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R W MACHINES LIMITED

Company number 01651239

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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)
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2005 AA Full accounts made up to 30 September 2004
22 Dec 2004 363s Return made up to 04/12/04; full list of members
27 Jul 2004 AA Full accounts made up to 30 September 2003
29 Dec 2003 363s Return made up to 04/12/03; full list of members
23 Jul 2003 AA Full accounts made up to 30 September 2002
27 May 2003 CERTNM Company name changed R. W. woodmachines LIMITED\certificate issued on 27/05/03
11 Feb 2003 288b Director resigned
11 Feb 2003 88(2)R Ad 30/09/02--------- £ si 45@1
29 Jan 2003 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director resigned
29 Nov 2002 169 £ ic 124/79 27/09/02 £ sr 45@1=45
03 Aug 2002 AA Full accounts made up to 30 September 2001
10 Dec 2001 363s Return made up to 04/12/01; full list of members
10 Dec 2001 288a New director appointed
01 Jun 2001 288b Director resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: astral house granville way bicester oxon OX6 0JT
26 Mar 2001 AA Full accounts made up to 30 September 2000
20 Dec 2000 363s Return made up to 04/12/00; full list of members
19 Jul 2000 AA Full accounts made up to 30 September 1999
06 Dec 1999 363s Return made up to 04/12/99; full list of members
09 Jul 1999 AA Full accounts made up to 30 September 1998
25 Nov 1998 363s Return made up to 04/12/98; no change of members
29 May 1998 AA Full accounts made up to 30 September 1997
08 Dec 1997 363s Return made up to 04/12/97; no change of members