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RICHARD ROBERTS INTERNATIONAL LIMITED

Company number 04906341

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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)
14 Mar 2007 288b Director resigned
04 Oct 2006 363a Return made up to 21/09/06; full list of members
01 Aug 2006 395 Particulars of mortgage/charge
10 May 2006 288a New director appointed
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 363a Return made up to 21/09/05; full list of members
22 Jul 2005 AA Full accounts made up to 28 February 2005
17 Dec 2004 395 Particulars of mortgage/charge
22 Oct 2004 363s Return made up to 21/09/04; full list of members
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
11 Mar 2004 88(2)R Ad 23/02/04--------- £ si 49900@1=49900 £ ic 100/50000
11 Mar 2004 123 Nc inc already adjusted 23/02/04
09 Mar 2004 287 Registered office changed on 09/03/04 from: roman house 7A cumberland street leicester leicestershire LE1 4QS
05 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 123 Nc inc already adjusted 23/02/04
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 287 Registered office changed on 02/03/04 from: po box 124 vaughan way leicester leicestershire LE1 9JE
26 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 288a New secretary appointed
03 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 88(2)R Ad 13/01/04--------- £ si 98@1=98 £ ic 2/100
28 Jan 2004 287 Registered office changed on 28/01/04 from: 20 new walk leicester leicestershire LE1 6TX
24 Jan 2004 288b Secretary resigned