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R.I.G. CONSTRUCTION ELEMENTS LTD

Company number 04504220

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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)
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 287 Registered office changed on 16/07/2008 from, 7 channory close, tattenhoe, milton keynes, MK4 3EG
15 May 2008 363a Return made up to 21/04/08; full list of members
15 May 2008 288c Director and secretary's change of particulars / francis rigley / 15/05/2007
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2008 288a New director appointed
24 Jul 2007 288a New director appointed
30 May 2007 363s Return made up to 21/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 21/04/06; full list of members
26 Oct 2005 287 Registered office changed on 26/10/05 from: 66 station road, marlow, buckinghamshire SL7 1NX
27 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 21/04/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Apr 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
09 Sep 2003 123 Nc inc already adjusted 07/04/03
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 363s Return made up to 06/08/03; full list of members
18 Nov 2002 288a New secretary appointed;new director appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: 66 station road, marlow, buckinghamshire SL7 1NX
05 Sep 2002 288a New secretary appointed;new director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 287 Registered office changed on 05/09/02 from: 66 station road, marlow, bucks, SL7 1NX