R AND B EFB LIMITED

Company Documents

DateDescription
30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN FOOD BROKERS LTD

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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16/02/1816 February 2018 DIRECTOR APPOINTED MR AYODELE AKINTOLA

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR JATINDER CHATHA

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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06/11/166 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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17/03/1617 March 2016 AUDITOR'S RESIGNATION

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16/03/1616 March 2016 AUDITOR'S RESIGNATION

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/05/1511 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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29/04/1429 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/05/1314 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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18/06/1218 June 2012 Annual return made up to 21 April 2012 with full list of shareholders

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18/06/1218 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/03/1226 March 2012 COMPANY NAME CHANGED WHITECROSS MARKETING LIMITED CERTIFICATE ISSUED ON 26/03/12

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/04/1127 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/06/102 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/06/102 June 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR RAJINDER CHATHA

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY RAJINDER CHATHA

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08/04/108 April 2010 DIRECTOR APPOINTED MR BALBIR SINGH CHATHA

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/06/0930 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJINDER CHATHA / 29/06/2009

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JATINDER CHATHA / 29/06/2009

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR BALBIR CHATHA

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23/05/0823 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/07/0712 July 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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31/05/0631 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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01/06/051 June 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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01/06/041 June 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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09/07/039 July 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/01

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08/05/028 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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09/05/019 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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24/05/0024 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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24/05/0024 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00

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16/05/0016 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 NEW SECRETARY APPOINTED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 SECRETARY RESIGNED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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