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RICARDO ASIA LIMITED

Company number 03143661

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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)
10 Oct 2001 395 Particulars of mortgage/charge
27 Sep 2001 287 Registered office changed on 27/09/01 from: st george house guildhall street cambridge cambridgeshire CB2 3NH
01 Aug 2001 AA Full accounts made up to 31 January 2001
19 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 AA Full accounts made up to 31 January 2000
24 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/00
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1999 AA Accounts for a small company made up to 31 January 1999
18 Jan 1999 363s Return made up to 04/01/99; full list of members
23 Jul 1998 AA Accounts for a small company made up to 31 January 1998
18 Feb 1998 88(2)R Ad 30/01/98--------- £ si 60000@1=60000 £ ic 236063/296063
20 Jan 1998 363s Return made up to 04/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1997 AA Accounts for a small company made up to 31 January 1997
07 Jan 1997 363s Return made up to 04/01/97; full list of members
07 Jul 1996 287 Registered office changed on 07/07/96 from: leda house station road cambridge CB1 2RN
29 Apr 1996 SA Statement of affairs
29 Apr 1996 88(2)O Ad 23/02/96--------- £ si 236060@1
22 Mar 1996 88(2)P Ad 23/02/96--------- £ si 236060@1=236060 £ ic 3/236063
16 Feb 1996 88(2)R Ad 22/01/96--------- £ si 1@1=1 £ ic 2/3
16 Feb 1996 288 New director appointed
10 Jan 1996 288 Secretary resigned
04 Jan 1996 NEWINC Incorporation