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R.I. SPECIALIST UNITS LIMITED

Company number 00213371

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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)
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App dir app ret 13/10/06
24 Oct 2006 AA Accounts made up to 31 December 2005
17 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
20 Sep 2006 287 Registered office changed on 20/09/06 from: 6-7 grosvenor place london SW1X 7SH
19 Jan 2006 288a New director appointed
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accs app no auds dir ap 21/12/05
03 Jan 2006 AA Accounts made up to 31 December 2004
13 Dec 2005 363s Return made up to 15/10/05; full list of members
08 Dec 2005 288b Secretary resigned;director resigned
08 Dec 2005 288a New secretary appointed;new director appointed
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288a New secretary appointed;new director appointed
30 Oct 2004 AA Accounts made up to 31 December 2003
30 Oct 2004 363s Return made up to 15/10/04; full list of members
12 Nov 2003 363s Return made up to 15/10/03; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
15 Nov 2002 363s Return made up to 15/10/02; full list of members
05 Nov 2002 AA Accounts made up to 31 December 2001
18 Sep 2002 288c Director's particulars changed
18 Oct 2001 363s Return made up to 15/10/01; full list of members
05 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2001 AA Accounts made up to 31 December 2000