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RILEY & SON (RAILWAYS) LIMITED

Company number 04498777

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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)
26 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
15 Aug 2006 363s Return made up to 19/07/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 31 August 2005
27 Jul 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
23 Jul 2004 363s Return made up to 19/07/04; full list of members
26 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
23 Oct 2003 288b Director resigned
14 Aug 2003 363s Return made up to 30/07/03; full list of members
15 Oct 2002 88(2)R Ad 05/08/02--------- £ si 99@1=99 £ ic 1/100
14 Oct 2002 225 Accounting reference date extended from 31/07/03 to 31/08/03
22 Aug 2002 MEM/ARTS Memorandum and Articles of Association
22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned
15 Aug 2002 287 Registered office changed on 15/08/02 from: 6-8 underwood street london N1 7JQ
09 Aug 2002 CERTNM Company name changed speed 9275 LIMITED\certificate issued on 09/08/02
30 Jul 2002 NEWINC Incorporation