CONRAD RITBLAT & CO. LIMITED

Company number 02647737

Date	Type	Description	View / Download
10 Oct 2003	363s	Return made up to 23/09/03; full list of members	(6 pages)
07 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
03 Oct 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
17 Sep 2002	363s	Return made up to 23/09/02; full list of members	(7 pages)
17 Sep 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2002	AA	Full accounts made up to 31 May 2001	(16 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP	(1 page)
26 Sep 2001	363s	Return made up to 23/09/01; full list of members	(6 pages)
13 Jun 2001	288b	Director resigned	(1 page)
05 May 2001	395	Particulars of mortgage/charge	(7 pages)
04 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement - consent 27/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 May 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 May 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 May 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 May 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Apr 2001	AA	Full accounts made up to 31 May 2000	(17 pages)
26 Sep 2000	363s	Return made up to 23/09/00; full list of members	(7 pages)
26 Sep 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 2000	287	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)