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RIFCO PROPERTIES LIMITED

Company number 01059189

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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)
28 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 66/68 high road east finchley london N2 9PP
02 May 2007 395 Particulars of mortgage/charge
07 Jan 2007 AA Accounts for a small company made up to 31 July 2006
19 Dec 2006 363a Return made up to 19/11/06; full list of members
18 Dec 2006 288a New director appointed
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
15 Dec 2005 AA Accounts for a small company made up to 31 July 2005
28 Nov 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sum agreed to be paid 16/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 169 £ ic 50000/30500 16/06/05 £ sr 19500@1=19500
20 Jul 2005 155(6)a Declaration of assistance for shares acquisition
10 Feb 2005 AA Accounts for a small company made up to 31 July 2004
30 Nov 2004 363s Return made up to 19/11/04; full list of members
18 Dec 2003 AA Accounts for a small company made up to 31 July 2003
19 Nov 2003 363s Return made up to 19/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2003 AA Accounts for a small company made up to 31 July 2002
23 Jan 2003 363s Return made up to 19/11/02; full list of members
01 May 2002 AA Accounts for a small company made up to 31 July 2001