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RISCO GROUP UK LIMITED

Company number 02084510

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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 2006 288b Director resigned
16 Dec 2005 288b Director resigned
14 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
30 Mar 2005 CERTNM Company name changed gardtec LIMITED\certificate issued on 30/03/05
28 Jan 2005 363s Return made up to 16/01/05; full list of members
27 Oct 2004 288a New director appointed
20 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
31 Jan 2004 363s Return made up to 16/01/04; full list of members
31 Jan 2004 288a New director appointed
24 Oct 2003 395 Particulars of mortgage/charge
14 Jun 2003 88(3) Particulars of contract relating to shares
14 Jun 2003 88(2)R Ad 24/04/03--------- £ si 1906722@1
02 Jun 2003 128(4) Notice of assignment of name or new name to shares
02 Jun 2003 363s Return made up to 06/05/03; full list of members
02 Jun 2003 123 Nc inc already adjusted 24/04/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 AA Accounts for a medium company made up to 31 December 2002
06 May 2003 AA Accounts for a medium company made up to 31 December 2001
11 Apr 2003 287 Registered office changed on 11/04/03 from: eagle technology park, queensway, rochdale lancashire, OL11 1TQ
25 Nov 2002 288c Director's particulars changed
07 Aug 2002 288b Director resigned