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RAMBECS (HOLDINGS) LIMITED

Company number 03684664

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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)
29 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Director resigned
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
19 Jul 2007 363a Return made up to 08/06/07; full list of members
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 08/06/06; full list of members
17 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2005 288c Director's particulars changed
22 Jul 2005 363a Return made up to 08/06/05; full list of members
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
30 Jun 2004 363s Return made up to 08/06/04; full list of members
06 Aug 2003 288b Secretary resigned
30 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 08/06/03; full list of members
17 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
13 Sep 2002 288a New secretary appointed
08 Sep 2002 288b Director resigned