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RI DORMANT NO.1 LIMITED

Company number 01441584

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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)
10 Jan 1997 353 Location of register of members
07 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
24 Sep 1996 288 New secretary appointed;new director appointed
24 Sep 1996 288 New director appointed
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Secretary resigned;director resigned
20 Sep 1996 AA Accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
16 Feb 1996 363s Return made up to 31/12/95; full list of members
04 Sep 1995 288 Secretary's particulars changed
08 Aug 1995 AA Accounts made up to 1 April 1995
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1995 363s Return made up to 31/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members
16 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1994 AA Full accounts made up to 2 April 1994
18 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 May 1994 287 Registered office changed on 18/05/94 from: initial house repton place white lion road amersham buckinghamshire HP7 9JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/94 from: initial house repton place white lion road amersham buckinghamshire HP7 9JS
03 Feb 1994 287 Registered office changed on 03/02/94 from: initial contract services LTD initial house 81 high street,potters bar hertfordshire EN6 5LW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/94 from: initial contract services LTD initial house 81 high street,potters bar hertfordshire EN6 5LW
10 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
10 Jan 1994 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Oct 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993