- Company Overview for RIALTO (ENFIELD) LIMITED (03088054)
- Filing history for RIALTO (ENFIELD) LIMITED (03088054)
- People for RIALTO (ENFIELD) LIMITED (03088054)
- Charges for RIALTO (ENFIELD) LIMITED (03088054)
- More for RIALTO (ENFIELD) LIMITED (03088054)
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) |
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23 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
23 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
09 Aug 2004 | 363s | Return made up to 07/08/04; full list of members | |
19 Feb 2004 | MA | Memorandum and Articles of Association | |
19 Feb 2004 | RESOLUTIONS |
Resolutions
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29 Jan 2004 | 287 | Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertfordshire SG13 8EE | |
29 Jan 2004 | 225 | Accounting reference date shortened from 31/07/04 to 31/12/03 | |
29 Jan 2004 | 288b | Director resigned | |
29 Jan 2004 | 288b | Secretary resigned;director resigned | |
29 Jan 2004 | 288a | New secretary appointed | |
29 Jan 2004 | 288a | New director appointed | |
28 Jan 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
26 Jan 2004 | 395 | Particulars of mortgage/charge | |
19 Jan 2004 | AUD | Auditor's resignation | |
08 Oct 2003 | AA | Full accounts made up to 31 July 2003 | |
26 Sep 2003 | AUD | Auditor's resignation | |
07 Sep 2003 | 363s | Return made up to 07/08/03; full list of members | |
21 Jul 2003 | AUD | Auditor's resignation | |
13 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge |