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RITHUM CA UK LIMITED

Company number 05296935

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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)
08 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
08 Dec 2011 AP01 Appointment of Simon Charles Bushell as a director
29 Nov 2011 TM01 Termination of appointment of James Scott as a director
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2011 AA Full accounts made up to 31 December 2009
27 Apr 2011 TM01 Termination of appointment of Michael Jones as a director
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2010 AA Full accounts made up to 31 December 2008
02 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
06 Jun 2009 AA Full accounts made up to 31 December 2007
25 Nov 2008 363a Return made up to 25/11/08; full list of members
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 288a Director appointed mr michael david jones
13 Oct 2008 288b Appointment terminated director jennifer gibson
31 Mar 2008 AA Full accounts made up to 31 December 2006
28 Nov 2007 363a Return made up to 25/11/07; full list of members
29 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
04 Jul 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 30 November 2005
22 Mar 2007 288b Director resigned
28 Feb 2007 363s Return made up to 25/11/06; full list of members
17 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution