RICARDO SPECIAL VEHICLES LIMITED

Company number 02724017

Date	Type	Description	View / Download
15 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(7 pages)
14 Sep 2010	AD01	Registered office address changed from , Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1FQ on 14 September 2010	(1 page)
02 Feb 2010	AP01	Appointment of Mr William Jessup as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Mark William Garrett as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Neil Morling as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Mr David John Shemmans as a director	(2 pages)
21 Jan 2010	AP03	Appointment of Miss Kerry Joanne Norwood as a secretary	(1 page)
21 Jan 2010	TM02	Termination of appointment of David Oglethorpe as a secretary	(1 page)
19 Jan 2010	TM01	Termination of appointment of Neil Morling as a director	(1 page)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
13 Oct 2009	AR01	Annual return made up to 12 June 2009	(4 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
14 Jul 2008	288a	Director appointed paula bell	(2 pages)
08 Jul 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
30 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(6 pages)
18 Jul 2007	363s	Return made up to 12/06/07; no change of members 363(288) ‐ Director resigned	(7 pages)
09 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(6 pages)
24 Apr 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288a	New secretary appointed	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
25 Jul 2006	363s	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
25 Jul 2006	288a	New secretary appointed	(2 pages)