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RILEYS PETERBOROUGH B LIMITED

Company number 05069960

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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
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
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
17 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 363a Return made up to 10/03/07; full list of members
23 Jan 2007 288a New director appointed
13 Jun 2006 AA Accounts made up to 1 January 2006
10 May 2006 MA Memorandum and Articles of Association
25 Apr 2006 CERTNM Company name changed rileys (milton keynes) LIMITED\certificate issued on 25/04/06
07 Apr 2006 363a Return made up to 10/03/06; full list of members
18 Jul 2005 395 Particulars of mortgage/charge
16 May 2005 AA Accounts made up to 26 December 2004
13 May 2005 395 Particulars of mortgage/charge
12 May 2005 288a New director appointed
10 Mar 2005 363s Return made up to 10/03/05; full list of members
07 May 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04