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RICALL LIMITED

Company number 03498495

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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)
18 Feb 2005 363s Return made up to 23/01/05; full list of members
14 Feb 2005 88(2)R Ad 18/10/04--------- £ si 250000@.001=250 £ ic 5751/6001
13 Oct 2004 88(2)R Ad 23/06/04--------- £ si 83333@.01=833 £ ic 4918/5751
13 Oct 2004 88(2)R Ad 06/08/04--------- £ si 83333@.01=833 £ ic 4085/4918
24 Feb 2004 88(2)R Ad 29/12/03--------- £ si 166667@.01
12 Feb 2004 363s Return made up to 23/01/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Jan 2004 288a New director appointed
20 Jan 2004 395 Particulars of mortgage/charge
11 Jul 2003 122 Conve 23/05/03
11 Jul 2003 288a New director appointed
11 Jul 2003 88(2)R Ad 23/05/03--------- £ si 1000000@.01=10000 £ ic 137963/147963
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Feb 2003 363s Return made up to 23/01/03; full list of members
10 May 2002 288b Director resigned
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
21 Feb 2002 363s Return made up to 23/01/02; full list of members
  • 363(287) ‐ Registered office changed on 21/02/02
  • 363(288) ‐ Director's particulars changed
01 May 2001 AA Accounts for a small company made up to 30 June 2000
20 Feb 2001 363s Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2001 88(2)R Ad 13/12/00--------- £ si 6250@.01=62 £ ic 138013/138075
20 Dec 2000 88(2)R Ad 27/11/00--------- £ si 6250@.01=62 £ ic 137951/138013
16 May 2000 122 Conve 03/04/00
16 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Mar 2000 88(2)R Ad 02/03/00--------- £ si 26@1=26 £ ic 137925/137951
10 Mar 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Director's particulars changed