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RFG HOLDINGS LIMITED

Company number 02658136

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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)
07 May 2004 244 Delivery ext'd 3 mth 30/06/03
18 Oct 2003 363s Return made up to 11/10/03; full list of members
18 Oct 2003 363(288) Director's particulars changed
18 Oct 2003 363(287) Registered office changed on 18/10/03
13 Aug 2003 AUD Auditor's resignation
08 Aug 2003 AA Full accounts made up to 30 June 2002
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
06 Dec 2002 363s Return made up to 29/10/02; full list of members
06 Dec 2002 363(287) Registered office changed on 06/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/02
01 Dec 2002 288b Secretary resigned
18 Nov 2002 288a New secretary appointed
14 Aug 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
26 Jun 2002 AUD Auditor's resignation
07 Jun 2002 CERTNM Company name changed george smith LIMITED\certificate issued on 07/06/02
10 Dec 2001 AA Full accounts made up to 30 April 2001
14 Nov 2001 363s Return made up to 29/10/01; full list of members
14 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 May 2001 AUD Auditor's resignation
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jan 2001 AA Accounts for a medium company made up to 30 April 2000
08 Nov 2000 363s Return made up to 29/10/00; full list of members
18 Oct 2000 395 Particulars of mortgage/charge
15 Nov 1999 288b Secretary resigned
15 Nov 1999 363s Return made up to 29/10/99; full list of members