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RICARDO UK LIMITED

Company number 02815682

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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 May 2006 288c Director's particulars changed
12 May 2006 AA Full accounts made up to 30 June 2005
11 May 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
05 Aug 2005 AA Full accounts made up to 30 June 2004
12 Jul 2005 395 Particulars of mortgage/charge
25 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
13 May 2005 288c Secretary's particulars changed;director's particulars changed
29 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
10 Nov 2004 288b Director resigned
28 Jul 2004 AA Full accounts made up to 30 June 2003
17 May 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
20 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
20 Feb 2004 288b Director resigned
20 Feb 2004 288a New director appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned