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RIO BERKELEY LIMITED

Company number 02239161

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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 Nov 1993 363x Return made up to 17/10/93; no change of members
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Request DocumentReturn made up to 17/10/93; no change of members
05 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Dec 1992 363x Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
08 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jan 1992 363x Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Jun 1991 363 Return made up to 04/11/90; full list of members
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Request DocumentReturn made up to 04/11/90; full list of members
26 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1990 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
19 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1990 88(2)R Ad 20/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/09/89--------- £ si 98@1=98 £ ic 2/100
29 Jun 1990 287 Registered office changed on 29/06/90 from: 51 berkley square london W1X 5DB
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Request DocumentRegistered office changed on 29/06/90 from: 51 berkley square london W1X 5DB
28 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1989 287 Registered office changed on 13/06/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 13/06/89 from: 1/3 leonard street london EC2A 4AQ
13 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1989 CERTNM Company name changed risepart LIMITED\certificate issued on 22/05/89
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Request DocumentCompany name changed risepart LIMITED\certificate issued on 22/05/89
04 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation