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RIELLO UPS LIMITED

Company number 04582458

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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)
27 Nov 2009 AD01 Registered office address changed from Unit 68 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 27 November 2009
25 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
01 Dec 2008 363a Return made up to 06/11/08; full list of members
14 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
04 Jan 2008 363a Return made up to 06/11/07; full list of members
05 Aug 2007 AA Accounts for a small company made up to 31 December 2006
22 Nov 2006 363a Return made up to 06/11/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 Mar 2006 88(2)R Ad 07/09/05--------- £ si 99999@1
16 Mar 2006 123 Nc inc already adjusted 07/09/05
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 CERTNM Company name changed riello galatrek LIMITED\certificate issued on 16/01/06
16 Jan 2006 88(2)R Ad 07/09/05--------- £ si 99999@1
14 Dec 2005 363a Return made up to 06/11/05; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 December 2004
10 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2004 AA Accounts for a small company made up to 31 December 2003
11 Dec 2003 363s Return made up to 06/11/03; full list of members
25 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
25 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 287 Registered office changed on 14/03/03 from: advance park wrexham LL14 3YR
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288a New secretary appointed;new director appointed