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RIOMAY LIMITED

Company number 01307807

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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 Jul 2009 288a Director appointed paul newlove
16 Apr 2009 288a Director appointed john blowers
02 Feb 2009 363a Return made up to 06/12/08; full list of members
30 Jan 2009 288b Appointment terminated director miriam book
23 Jan 2009 88(2) Ad 01/06/08-30/06/08\gbp si 7101@1=7101\gbp ic 37103/44204\
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2008 288a Director appointed mr trevor james martin slinn
07 Nov 2008 288a Secretary appointed mr trevor james martin slinn
01 Nov 2008 123 Nc inc already adjusted 22/10/08
01 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2008 288b Appointment terminated director and secretary martin taylor
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 88(2) Ad 20/06/08\gbp si 7101@1=7101\gbp ic 30002/37103\
23 Oct 2008 123 Nc inc already adjusted 01/06/08
23 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 288a Director appointed alan douglas aldridge
24 Jul 2008 AAMD Amended accounts made up to 31 March 2007
24 Jul 2008 AAMD Amended accounts made up to 31 March 2006
07 Apr 2008 288b Appointment terminated secretary miriam book
07 Apr 2008 288a Director and secretary appointed martin joseph taylor
02 Apr 2008 CERTNM Company name changed riomay heating LIMITED\certificate issued on 05/04/08
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Jan 2008 363a Return made up to 06/12/07; full list of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: 1 birch road eastbourne east sussex BN23 6PL