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RI DORMANT NO.20 LIMITED

Company number 01886006

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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)
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2009 CERTNM Company name changed initial aviation security services LIMITED\certificate issued on 04/12/09
  • CONNOT ‐
17 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-16
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 01/06/09; full list of members
18 Jun 2009 288c Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009
21 May 2009 288c Director's change of particulars / grayston central services LIMITED / 05/05/2009
20 May 2009 287 Registered office changed on 20/05/2009 from 2 city place beehive ring road gatwick airport west sussex RH6 0HA
20 May 2009 287 Registered office changed on 20/05/2009 from portland house bressenden place london SW1E 5BH
02 Oct 2008 288a Director appointed alexandra laan
26 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Aug 2008 363a Return made up to 01/06/08; full list of members
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
22 Nov 2007 353 Location of register of members
20 Nov 2007 288c Director's particulars changed
13 Nov 2007 287 Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
08 Jun 2007 363a Return made up to 01/06/07; full list of members