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RIGA WOOD LIMITED

Company number 02640674

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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)
15 Nov 2006 288c Director's particulars changed
21 Sep 2006 363a Return made up to 27/08/06; full list of members
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 288b Secretary resigned
05 May 2006 288a New director appointed
05 May 2006 288a New director appointed
05 May 2006 288a New secretary appointed
19 Apr 2006 CERTNM Company name changed the latvian plywood company limi ted\certificate issued on 19/04/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agm reapnt aud dir renm 09/02/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Mins of meet start agm 09/02/06
20 Feb 2006 AA Accounts for a small company made up to 31 December 2005
20 Sep 2005 288b Director resigned
07 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Secretary resigned
12 Apr 2005 288a New secretary appointed
22 Mar 2005 AA Accounts for a medium company made up to 31 December 2004
24 Aug 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 AA Full accounts made up to 31 December 2003
10 May 2004 287 Registered office changed on 10/05/04 from: cedar house 698 green lanes winchmore hill london N21 3RD
09 Sep 2003 363s Return made up to 27/08/03; full list of members
19 Mar 2003 AA Accounts for a medium company made up to 31 December 2002
05 Sep 2002 363s Return made up to 27/08/02; full list of members
17 Apr 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
17 Apr 2002 AA Accounts for a medium company made up to 31 August 2001
12 Oct 2001 363s Return made up to 27/08/01; full list of members