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RIO GRAND SERVICES LIMITED

Company number 02097316

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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)
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
09 May 2012 TM02 Termination of appointment of Brian Bates as a secretary
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Nigel Payne on 1 June 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 01/06/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 01/06/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 01/06/07; no change of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2006 363s Return made up to 01/06/06; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 01/06/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 288a New secretary appointed