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RIO TINTO ESTATES LIMITED

Company number 00117615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2009 CH01 Director's details changed for Roger Peter Dowding on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Matthew John Whyte on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Matthew John Whyte on 1 October 2009
18 Aug 2009 288b Appointment terminated director daniel larsen
16 Jun 2009 363a Return made up to 22/05/09; full list of members
12 May 2009 288c Director's change of particulars / benedict mathews / 27/04/2009
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
22 May 2008 363a Return made up to 22/05/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 11 babmaes street london SW1Y 6HD
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
14 Aug 2007 288c Director's particulars changed
16 Jul 2007 288c Secretary's particulars changed
04 Jul 2007 288c Director's particulars changed
29 Jun 2007 363a Return made up to 22/05/07; full list of members
25 Jun 2007 288c Director's particulars changed
08 May 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2006 288c Secretary's particulars changed
21 Jun 2006 363a Return made up to 22/05/06; full list of members
03 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 288a New director appointed