- Company Overview for RIO BERKELEY LIMITED (02239161)
- Filing history for RIO BERKELEY LIMITED (02239161)
- People for RIO BERKELEY LIMITED (02239161)
- Charges for RIO BERKELEY LIMITED (02239161)
- More for RIO BERKELEY LIMITED (02239161)
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) |
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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
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|
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
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Request DocumentResolutions |
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 |