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RFFG LIMITED

Company number 03197645

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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 Jun 2003 MEM/ARTS Memorandum and Articles of Association
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2003 AUD Auditor's resignation
15 May 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 May 2003 AUD Auditor's resignation
06 May 2003 288c Secretary's particulars changed
06 May 2003 288b Director resigned
29 Nov 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 288a New director appointed
08 Sep 2002 288a New secretary appointed
08 Sep 2002 288b Secretary resigned
04 Sep 2002 288a New director appointed
28 Aug 2002 288b Director resigned
28 Aug 2002 363s Return made up to 13/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/08/02
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288b Secretary resigned
30 Aug 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 13/05/01; full list of members
15 May 2001 288a New secretary appointed
15 May 2001 288b Secretary resigned
26 Jan 2001 288a New secretary appointed
23 Nov 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed