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W. RISBY (HOLDINGS) LTD

Company number 04709298

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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)
29 May 2007 363s Return made up to 24/03/07; full list of members
29 May 2007 363(287) Registered office changed on 29/05/07
14 Feb 2007 288b Director resigned
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Dec 2006 287 Registered office changed on 15/12/06 from: 45 dyer street cirencester gloucestershire GL7 2PP
12 Apr 2006 363s Return made up to 24/03/06; full list of members
12 Apr 2006 363(288) Director's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 24/03/05; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 363s Return made up to 24/03/04; full list of members
10 May 2003 288b Secretary resigned
10 May 2003 288b Director resigned
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New secretary appointed;new director appointed
10 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 NEWINC Incorporation