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RICKARDS PROPERTY & CONSULTANCY LIMITED

Company number 03643213

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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)
20 Oct 2004 AA Total exemption full accounts made up to 31 October 2003
29 Oct 2003 363s Return made up to 02/10/03; full list of members
22 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288a New secretary appointed
18 Jun 2003 CERTNM Company name changed rickards property LTD.\certificate issued on 18/06/03
17 Feb 2003 363a Return made up to 02/10/02; no change of members
17 Feb 2003 363s Return made up to 02/10/01; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Aug 2002 88(2)R Ad 21/08/02--------- £ si 39998@1=39998 £ ic 2/40000
24 Apr 2002 AA Total exemption full accounts made up to 31 October 2001
19 Apr 2002 395 Particulars of mortgage/charge
17 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 sale of assets 28/02/01
01 May 2001 AA Full accounts made up to 31 October 2000
23 Feb 2001 288a New secretary appointed
21 Feb 2001 CERTNM Company name changed interpro automotive LIMITED\certificate issued on 21/02/01
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Secretary resigned;director resigned
03 Oct 2000 363s Return made up to 02/10/00; full list of members
22 Aug 2000 AA Full accounts made up to 31 October 1999
12 Nov 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1999 395 Particulars of mortgage/charge
08 Mar 1999 395 Particulars of mortgage/charge
05 Nov 1998 MEM/ARTS Memorandum and Articles of Association
02 Nov 1998 CERTNM Company name changed dutyresult LIMITED\certificate issued on 03/11/98
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Request DocumentCompany name changed dutyresult LIMITED\certificate issued on 03/11/98