Rb Holdings Finance (France) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 1998)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CHINAWARD LIMITED
BOOTS HEALTHCARE FINANCE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03233545 |
Record last updated | Sunday, April 26, 2015 5:15:43 AM UTC |
Official Address | 1 More London Place Se12af Riverside There are 754 companies registered at this street |
Locality | Riversidelondon |
Region | SouthwarkLondon, England |
Postal Code | SE12AF |
Sector | Other business activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 11, 2009 | Second notification of strike-off action in london gazette |  |
Registry | Feb 8, 2009 | Resignation of a director |  |
Registry | Jan 30, 2009 | Resignation of one Accountant and one Director (a man) |  |
Registry | Dec 15, 2008 | Liquidator's progress report |  |
Registry | Dec 11, 2008 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Nov 2, 2008 | Liquidator's progress report |  |
Registry | May 9, 2008 | Liquidator's progress report 3233... |  |
Registry | Nov 6, 2007 | Liquidator's progress report |  |
Registry | Mar 22, 2007 | Annual return |  |
Registry | Oct 18, 2006 | Change in situation or address of registered office |  |
Registry | Oct 16, 2006 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Oct 16, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Oct 16, 2006 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Oct 5, 2006 | Miscellaneous document |  |
Registry | Apr 25, 2006 | Memorandum of association |  |
Registry | Apr 7, 2006 | Company name change |  |
Registry | Apr 7, 2006 | Change of name certificate |  |
Registry | Feb 8, 2006 | Appointment of a director |  |
Registry | Feb 8, 2006 | Appointment of a director 3233... |  |
Registry | Feb 8, 2006 | Appointment of a director |  |
Registry | Feb 8, 2006 | Appointment of a secretary |  |
Registry | Feb 7, 2006 | Change in situation or address of registered office |  |
Registry | Feb 7, 2006 | Change of accounting reference date |  |
Registry | Feb 7, 2006 | Resignation of a director |  |
Registry | Feb 7, 2006 | Resignation of a director 3233... |  |
Registry | Feb 7, 2006 | Resignation of a secretary |  |
Registry | Jan 31, 2006 | Four appointments: 3 men and a woman |  |
Registry | Jan 31, 2006 | Resignation of one Accountant and one Director (a man) |  |
Registry | Dec 15, 2005 | Annual return |  |
Registry | Dec 8, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 2, 2005 | Annual accounts |  |
Registry | Dec 21, 2004 | Annual return |  |
Financials | Dec 11, 2004 | Annual accounts |  |
Registry | Oct 26, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 5, 2004 | Elective resolution |  |
Registry | Oct 5, 2004 | Memorandum of association |  |
Registry | Oct 5, 2004 | £ nc 1000/1500000 |  |
Registry | Sep 23, 2004 | Notice of increase in nominal capital |  |
Registry | Sep 23, 2004 | £ nc 1000/1500000 |  |
Registry | Mar 23, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 27, 2004 | Annual accounts |  |
Registry | Dec 3, 2003 | Annual return |  |
Registry | May 28, 2003 | Appointment of a director |  |
Registry | May 16, 2003 | Resignation of a director |  |
Registry | May 16, 2003 | Resignation of a director 3233... |  |
Registry | Apr 30, 2003 | Appointment of a man as Director and Accountant |  |
Registry | Apr 30, 2003 | Resignation of 2 people: one Chartered Accountant and one Director (a man) |  |
Registry | Feb 21, 2003 | Appointment of a director |  |
Registry | Feb 9, 2003 | Appointment of a director 3233... |  |
Financials | Feb 4, 2003 | Annual accounts |  |
Registry | Jan 7, 2003 | Two appointments: 2 men |  |
Registry | Nov 25, 2002 | Annual return |  |
Registry | Sep 16, 2002 | Resignation of a director |  |
Registry | Sep 4, 2002 | Resignation of one Director (a man) |  |
Registry | Sep 3, 2002 | Annual return |  |
Registry | Feb 19, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 27, 2002 | Annual accounts |  |
Registry | Aug 17, 2001 | Annual return |  |
Financials | Jan 15, 2001 | Annual accounts |  |
Registry | Sep 12, 2000 | Annual return |  |
Financials | Nov 1, 1999 | Annual accounts |  |
Registry | Aug 23, 1999 | Annual return |  |
Registry | Aug 14, 1998 | Annual return 3233... |  |
Financials | Aug 11, 1998 | Annual accounts |  |
Registry | Jan 8, 1998 | Company name change |  |
Registry | Jan 7, 1998 | Change of name certificate |  |
Registry | Nov 13, 1997 | Annual return |  |
Registry | Sep 12, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 14, 1997 | Annual accounts |  |
Registry | May 4, 1997 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Apr 28, 1997 | Ad --------- |  |
Registry | Feb 25, 1997 | Memorandum of association |  |
Registry | Feb 21, 1997 | Change in situation or address of registered office |  |
Registry | Feb 21, 1997 | Change of accounting reference date |  |
Registry | Feb 21, 1997 | Elective resolution |  |
Registry | Feb 21, 1997 | Resignation of a director |  |
Registry | Feb 21, 1997 | Resignation of a director 3233... |  |
Registry | Feb 21, 1997 | Elective resolution |  |
Registry | Feb 21, 1997 | Elective resolution 3233... |  |
Registry | Feb 21, 1997 | Elective resolution |  |
Registry | Feb 21, 1997 | Alter mem and arts |  |
Registry | Feb 21, 1997 | Elective resolution |  |
Registry | Feb 21, 1997 | Appointment of a director |  |
Registry | Feb 11, 1997 | Appointment of a man as Director |  |
Registry | Sep 18, 1996 | Director resigned, new director appointed |  |
Registry | Sep 18, 1996 | Director resigned, new director appointed 3233... |  |
Registry | Sep 18, 1996 | Director resigned, new director appointed |  |
Registry | Sep 18, 1996 | Director resigned, new director appointed 3233... |  |
Registry | Sep 18, 1996 | Director resigned, new director appointed |  |
Registry | Sep 18, 1996 | Director resigned, new director appointed 3233... |  |
Registry | Sep 11, 1996 | Change in situation or address of registered office |  |
Registry | Sep 4, 1996 | Four appointments: a woman and 3 men |  |
Registry | Aug 2, 1996 | Two appointments: 2 companies |  |