RICKBROOK LIMITED

Company number 03874493 ·

Dissolved

41 filings

Date Filing
22 Jun 2010 STRUCK OFF AND DISSOLVED View document
9 Mar 2010 FIRST GAZETTE View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 28 September 2008 View document
9 Feb 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY View document
22 Apr 2008 ADOPT ARTICLES 27/03/2008 View document
22 Apr 2008 MEMORANDUM OF ASSOCIATION View document
5 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/07 View document
20 Feb 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 View document
15 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/09/06 View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 DIRECTOR RESIGNED View document
1 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
23 Feb 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
19 Aug 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 54 WELBECK STREET LONDON W1G 9XS View document
8 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
19 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
20 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
16 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
13 Feb 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
11 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
5 Apr 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
18 Dec 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: ANTHONY MORRIS FTCA 44G FROGNAL LONDON NW3 6AG View document
19 Jul 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 54 WELBECK STREET LONDON W1M 7HE View document
12 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2000 SECRETARY RESIGNED View document
31 May 2000 NEW SECRETARY APPOINTED View document
23 Jan 2000 REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 8 BENTINCK STREET LONDON W1M 6BJ View document
24 Dec 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1999 SECRETARY RESIGNED View document
24 Dec 1999 DIRECTOR RESIGNED View document
24 Dec 1999 NEW SECRETARY APPOINTED View document
26 Nov 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
10 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1999 Incorporation View document