RFFF LIMITED

Company number 05133159

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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)
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 46
16 Nov 2015 AD03 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
12 Nov 2015 AD02 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 22 Chancery Lane London WC2A 1LS
12 Nov 2015 AD02 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
21 Oct 2015 AA Full accounts made up to 30 April 2015
25 Mar 2015 MR01 Registration of charge 051331590004, created on 9 March 2015
18 Mar 2015 AA Full accounts made up to 30 April 2014
16 Mar 2015 MR04 Satisfaction of charge 1 in full
16 Mar 2015 MR04 Satisfaction of charge 3 in full
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 46
03 Apr 2014 AP01 Appointment of David Gareth Caldecott as a director
03 Apr 2014 TM01 Termination of appointment of Alan Clark as a director
26 Nov 2013 AA Full accounts made up to 30 April 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 46
13 May 2013 AUD Auditor's resignation
13 May 2013 MISC Sect 519
05 Feb 2013 AA Full accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 April 2011
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Jun 2011 MEM/ARTS Memorandum and Articles of Association
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Documents facility agreement seventh supplemental agreement amended and restated facility agreement 07/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AA Full accounts made up to 30 April 2010
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders