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RICARDO INVESTMENTS LIMITED

Company number 02251330

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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)
31 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2010 AA Full accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of William Jessup as a director
11 Oct 2010 TM01 Termination of appointment of David Ogelthorpe as a director
03 Feb 2010 AP01 Appointment of Mr William Jessup as a director
02 Feb 2010 AP01 Appointment of Mr Mark William Garrett as a director
08 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
12 Dec 2009 AA Full accounts made up to 30 June 2009
11 Dec 2009 AP01 Appointment of Paula Bell as a director
11 Dec 2009 AP01 Appointment of Mr David Ralph Theodore Ogelthorpe as a director
12 Nov 2009 AP03 Appointment of Miss Kerry Norwood as a secretary
12 Nov 2009 TM02 Termination of appointment of David Oglethorpe as a secretary
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2009 SA Statement of affairs
10 Jul 2009 88(2) Ad 19/06/09\gbp si 98@1=98\gbp ic 1100002/1100100\
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into £10,000,000 multi-currency agreement 23/02/2009
17 Dec 2008 363a Return made up to 17/10/08; full list of members
05 Dec 2008 AA Full accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 17/10/07; full list of members
14 Jan 2008 AA Full accounts made up to 30 June 2007
20 Dec 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
24 Apr 2007 288b Secretary resigned