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RIALTO (ENFIELD) LIMITED

Company number 03088054

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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