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RITESOL

Company number 05489811

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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)
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
25 Jun 2007 363a Return made up to 23/06/07; full list of members
15 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
02 Feb 2007 288c Director's particulars changed
22 Jan 2007 288a New director appointed
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 37004529@1=37004529 £ ic 1/37004530
19 Jan 2007 123 Nc inc already adjusted 20/12/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 288a New director appointed
19 Dec 2006 AA Full accounts made up to 31 March 2006
09 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
31 Aug 2006 288b Director resigned