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RILEYS (ST ALBANS) LIMITED

Company number 04828064

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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 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 395 Particulars of mortgage/charge
09 Sep 2007 155(6)a Declaration of assistance for shares acquisition
09 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 363a Return made up to 10/07/07; full list of members
15 Jun 2007 AA Full accounts made up to 31 December 2006
14 May 2007 288c Secretary's particulars changed;director's particulars changed
14 May 2007 288c Secretary's particulars changed;director's particulars changed
23 Jan 2007 288a New director appointed
07 Aug 2006 363a Return made up to 10/07/06; full list of members
02 May 2006 AA Full accounts made up to 1 January 2006
11 Aug 2005 363a Return made up to 10/07/05; full list of members
18 Jul 2005 395 Particulars of mortgage/charge
16 May 2005 AA Full accounts made up to 26 December 2004
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 288a New director appointed
19 Jul 2004 363s Return made up to 10/07/04; full list of members
14 May 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Accounts made up to 28 December 2003
05 Apr 2004 288a New secretary appointed;new director appointed
24 Feb 2004 288b Secretary resigned;director resigned
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution