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RIO CENTRE (DALSTON) LIMITED(THE)

Company number 01409066

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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)
07 May 2012 TM02 Termination of appointment of Nicholas Quarrie as a secretary
05 Mar 2012 AP01 Appointment of Mr Charles Robert Phillips as a director
22 Feb 2012 AR01 Annual return made up to 12 January 2012 no member list
10 Oct 2011 AA Full accounts made up to 31 March 2011
30 Jun 2011 TM01 Termination of appointment of Sarah Gautier as a director
11 Feb 2011 AR01 Annual return made up to 12 January 2011 no member list
13 Jan 2011 MEM/ARTS Memorandum and Articles of Association
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 TM01 Termination of appointment of Patrick Chauvin as a director
17 Dec 2010 TM01 Termination of appointment of Steven King as a director
22 Nov 2010 AA Accounts made up to 31 March 2010
01 Mar 2010 AP01 Appointment of Mr Andrew Peter Brooke as a director
09 Feb 2010 AR01 Annual return made up to 12 January 2010 no member list
09 Feb 2010 CH01 Director's details changed for Ms Laurian Davies on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Ms. Sarah Gautier on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Ms. Christine Bowler on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr. Patrick Kevin Lyons on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Nicholas James Rogan Quarrie on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Dr. Steven King on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Ms. Rowena Denise Johnson on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Jonathan Firkins on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Miss Stephanie Allen on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr. Patrick Chauvin on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Ms Louise Margaret Bloor on 1 October 2009
08 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 24/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association