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RIMA UK LIMITED

Company number 04713781

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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)
13 Aug 2008 363a Return made up to 27/03/08; full list of members
13 Aug 2008 288b Appointment terminated secretary michael alcock
13 Aug 2008 287 Registered office changed on 13/08/2008 from unit 2 rashes green industrial estate dereham norfolk NR19 1JG
20 Nov 2007 123 Nc inc already adjusted 31/10/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 27/03/07; full list of members
21 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
30 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
27 Mar 2006 363a Return made up to 27/03/06; full list of members
27 Mar 2006 288c Secretary's particulars changed
18 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
20 Apr 2005 363s Return made up to 27/03/05; full list of members
14 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
06 Sep 2004 288b Secretary resigned
06 Sep 2004 288b Director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288a New secretary appointed
25 Aug 2004 288b Secretary resigned
27 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed