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RIGLIFT (U.K.) LIMITED

Company number 02677266

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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)
18 Feb 2010 CH01 Director's details changed for Mr Edward Charles Clark on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Paul David Carmoody on 14 January 2010
18 Feb 2010 CH01 Director's details changed for Mrs Karen Grant on 1 January 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 November 2009
14 Jan 2009 363a Return made up to 14/01/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Jan 2008 363a Return made up to 14/01/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
13 Mar 2007 363s Return made up to 14/01/07; full list of members
07 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 288c Secretary's particulars changed;director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned;director resigned
14 Mar 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
15 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
20 Jan 2004 363s Return made up to 14/01/04; full list of members
25 Sep 2003 AA Accounts for a small company made up to 31 May 2003
17 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
06 Jan 2003 395 Particulars of mortgage/charge
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge