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RIALTO HOMES LIMITED

Company number 02698931

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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)
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
26 Apr 2012 AP01 Appointment of Mr Anthony James Barham as a director
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Mar 2012 CH03 Secretary's details changed for Mr Roy Malcolm Allen on 12 March 2012
20 Mar 2012 CH01 Director's details changed for Mr Paul David Barham on 12 March 2012
20 Mar 2012 CH01 Director's details changed for Mr James Arthur Barham on 12 March 2012
02 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Aug 2010 AP01 Appointment of Mr Roy Malcolm Allen as a director
21 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
15 Jul 2010 CERTNM Company name changed bayfordbury holdings LIMITED\certificate issued on 15/07/10
  • CONNOT ‐
16 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr James Arthur Barham on 1 March 2010
04 Aug 2009 287 Registered office changed on 04/08/2009 from 50 lancaster road enfield middlesex EN2 0BY
04 Aug 2009 225 Accounting reference date shortened from 31/12/2009 to 31/10/2009
28 Jul 2009 288a Secretary appointed roy malcolm allen
24 Jul 2009 288b Appointment terminate, secretary david keith tipping logged form
24 Jul 2009 288b Appointment terminate, director gerald anthony malton logged form
24 Jul 2009 288b Appointment terminate, director stephen conrad potter logged form
22 Jul 2009 288b Appointment terminated director martin sidders
22 Jul 2009 288b Appointment terminated director stephen potter
22 Jul 2009 288b Appointment terminated director gerald malton
22 Jul 2009 288b Appointment terminated secretary david tipping