R.B. ASSET VALUE LIMITED
Company Documents
Date | Description |
---|---|
17/06/1517 June 2015 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
09/04/149 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
09/04/149 April 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
09/04/149 April 2014 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
12/12/1312 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
14/12/1214 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
14/12/1114 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
17/12/1017 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
02/12/092 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
19/12/0819 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 |
03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
03/09/083 September 2008 | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
23/11/0723 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | DIRECTOR RESIGNED |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
07/12/067 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
06/12/056 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
05/12/055 December 2005 | NEW SECRETARY APPOINTED |
02/12/052 December 2005 | SECRETARY RESIGNED |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/08/042 August 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
24/03/0424 March 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
01/03/041 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | DIRECTOR RESIGNED |
18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | SECRETARY RESIGNED |
02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0327 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
24/10/0124 October 2001 | DIRECTOR RESIGNED |
02/08/012 August 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | S80A AUTH TO ALLOT SEC 15/06/01 |
14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
20/02/0120 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0017 October 2000 | LOCATION OF DEBENTURE REGISTER |
18/09/0018 September 2000 | ADOPT ARTICLES 13/09/00 |
04/09/004 September 2000 | LOCATION OF REGISTER OF MEMBERS |
21/08/0021 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/008 August 2000 | ADOPT ARTICLES 18/07/00 |
04/08/004 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/08/004 August 2000 | ADOPT ARTICLES 20/07/00 |
14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
14/07/0014 July 2000 | SECRETARY RESIGNED |
21/06/0021 June 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | AUDITOR'S RESIGNATION |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
16/02/0016 February 2000 | RETURN MADE UP TO 01/02/00; CHANGE OF MEMBERS |
21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/02/999 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
12/01/9912 January 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
24/12/9824 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/12/9824 December 1998 | ADOPT MEM AND ARTS 21/12/98 |
15/12/9815 December 1998 | DIRECTOR RESIGNED |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
07/10/987 October 1998 | AUDITOR'S RESIGNATION |
03/04/983 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
07/07/977 July 1997 | DIRECTOR RESIGNED |
27/03/9727 March 1997 | ALTER MEM AND ARTS 18/03/97 |
27/03/9727 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/03/9724 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
10/03/9710 March 1997 | DIRECTOR RESIGNED |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
10/02/9710 February 1997 | DIRECTOR RESIGNED |
23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
28/10/9628 October 1996 | LOCATION OF DEBENTURE REGISTER |
28/10/9628 October 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
28/10/9628 October 1996 | LOCATION OF REGISTER OF MEMBERS |
26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
24/03/9624 March 1996 | SECRETARY RESIGNED |
19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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