RFM INSTRUMENTS LIMITED

Company Documents

DateDescription
24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1417 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN WATSON / 27/05/2014

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17/07/1417 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL WATSON / 27/05/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN WATSON / 27/05/2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
POWES VA YOWEN
WEST POLBERRO
ST AGNES TRURO
CORNWALL
TR5 0SS

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1315 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012

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30/06/1230 June 2012 Annual return made up to 29 June 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/07/115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN WATSON / 29/06/2010

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01/07/101 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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08/07/098 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/07/084 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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09/07/079 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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24/02/0724 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/07/065 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/07/0511 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0514 March 2005 COMPANY NAME CHANGED R.A.M. JOINTINGS LIMITED CERTIFICATE ISSUED ON 14/03/05; RESOLUTION PASSED ON 07/03/05

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08/02/058 February 2005 � IC 48776/29776 18/01/05 � SR 19000@1=19000

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: UNITS 14A & B CARDEW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS

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02/11/042 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/046 October 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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08/07/038 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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08/07/018 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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07/07/007 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/0021 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/07/9920 July 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/07/9814 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/07/975 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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22/08/9622 August 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96

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30/07/9630 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 � IC 63800/48776 02/07/96 � SR 15024@1=15024

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: THREEMILESTONE INDUSTRIAL ESTATE TRURO CORNWALL TR4 9LD

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11/07/9511 July 1995 RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 � IC 67000/63800 02/09/94 � SR 3200@1=3200

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15/09/9415 September 1994 P.O.S 3200 �1 SHS 03/08/94

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12/08/9412 August 1994 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/07/94

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28/07/9428 July 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/07/9315 July 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/07/9214 July 1992 REGISTERED OFFICE CHANGED ON 14/07/92

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14/07/9214 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/92

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01/10/911 October 1991 AUDITOR'S RESIGNATION

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01/10/911 October 1991 AUDITOR'S RESIGNATION

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/06/9130 June 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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24/07/9024 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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10/11/8910 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/01/8913 January 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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13/01/8913 January 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8827 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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18/04/8818 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/11/861 November 1986 RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS

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24/10/8624 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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23/07/8523 July 1985 ANNUAL RETURN MADE UP TO 28/06/85

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08/08/848 August 1984 ANNUAL RETURN MADE UP TO 13/07/84

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18/03/8218 March 1982 ANNUAL RETURN MADE UP TO 31/12/81

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