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RICECON LIMITED

Company number 05495590

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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)
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2012 TM01 Termination of appointment of Simon Conroy as a director
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Michael William Craig Rice on 30 June 2011
22 Jul 2011 CH01 Director's details changed for Mr Simon Peter Conroy on 30 June 2011
22 Jul 2011 CH03 Secretary's details changed for Mrs Tracey Rice on 30 June 2011
27 Jun 2011 AA Total exemption small company accounts made up to 29 December 2010
02 Oct 2010 AA Total exemption small company accounts made up to 29 December 2009
24 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 29 December 2008
16 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 29 December 2007
22 Jul 2008 363a Return made up to 30/06/08; full list of members
22 Jul 2008 288c Secretary's change of particulars / tracey bennett / 31/05/2008
13 Jul 2007 363a Return made up to 30/06/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 29 December 2006
26 Mar 2007 225 Accounting reference date extended from 30/06/06 to 29/12/06
11 Aug 2006 363a Return made up to 30/06/06; full list of members
27 Jul 2005 88(2)R Ad 30/06/05--------- £ si 99@1=99 £ ic 1/100
30 Jun 2005 288b Secretary resigned
30 Jun 2005 NEWINC Incorporation