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RICH INVESTMENTS (HOLLAND PARK) LIMITED

Company number 00549872

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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)
06 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 CERTNM Company name changed dagnall securities LIMITED\certificate issued on 12/06/07
18 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Oct 2006 363a Return made up to 24/09/06; full list of members
22 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Sep 2005 363a Return made up to 24/09/05; full list of members
08 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned
29 Sep 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Oct 2003 363s Return made up to 24/09/03; full list of members
24 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
05 Apr 2003 287 Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH
01 Oct 2002 363s Return made up to 24/09/02; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2000 363s Return made up to 24/09/00; full list of members
14 Jul 2000 AA Full accounts made up to 31 March 2000
21 Oct 1999 363s Return made up to 24/09/99; full list of members
22 Sep 1999 AA Full accounts made up to 31 March 1999
20 Nov 1998 288b Director resigned
12 Nov 1998 363a Return made up to 24/09/98; full list of members; amend
15 Oct 1998 363s Return made up to 24/09/98; no change of members
  • 363(288) ‐ Director's particulars changed