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R & B GROUP LIMITED

Company number 02947265

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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)
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
25 Jul 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2003 288a New secretary appointed
09 May 2003 288b Secretary resigned;director resigned
09 May 2003 288b Director resigned
06 May 2003 288a New director appointed
04 May 2003 288a New director appointed
02 May 2003 288a New director appointed
30 Apr 2003 AUD Auditor's resignation
07 Mar 2003 AA Full accounts made up to 27 September 2002
10 Feb 2003 287 Registered office changed on 10/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT
16 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2002 AA Full accounts made up to 28 September 2001
13 Jul 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
11 Jul 2001 363a Return made up to 11/07/01; full list of members
05 Jun 2001 287 Registered office changed on 05/06/01 from: rowditch derby DE1 1NB
03 May 2001 AA Full accounts made up to 31 March 2000
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
04 Aug 2000 363a Return made up to 11/07/00; change of members