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RIBA ENTERPRISES LIMITED

Company number 00978060

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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)
25 Apr 2002 288b Director resigned
25 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
09 Apr 2002 288a New director appointed
14 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Jun 2001 363s Return made up to 31/05/01; full list of members
05 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Jun 1999 363s Return made up to 31/05/99; full list of members
19 May 1999 288a New director appointed
26 Feb 1999 288b Director resigned
26 Feb 1999 288a New director appointed
26 Feb 1999 287 Registered office changed on 26/02/99 from: 39 moreland street london EC1V 8BB
31 May 1998 AA Accounts for a dormant company made up to 31 December 1997
31 May 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
31 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1998 363s Return made up to 31/05/98; no change of members
08 Jul 1997 287 Registered office changed on 08/07/97 from: 66 portland place london W1N 4AD
07 Jul 1997 288b Director resigned
03 Jul 1997 363s Return made up to 31/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
08 May 1997 AA Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996
12 Aug 1996 288 Secretary resigned;director resigned
12 Aug 1996 288 New secretary appointed;new director appointed
08 Jun 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed