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NIDUS RILEY LIMITED

Company number 05732385

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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)
12 Mar 2010 CH01 Director's details changed for Mr James Alfred Hendley on 6 March 2010
12 Mar 2010 CH03 Secretary's details changed for Mr John Wilson Gray on 6 March 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 06/03/09; full list of members
17 Apr 2009 288c Director's change of particulars / simon d'arcy / 17/03/2009
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 288a Secretary appointed mr john wilson gray
02 Jul 2008 288b Appointment terminated secretary brian hayday
07 Mar 2008 363a Return made up to 06/03/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 88(2)R Ad 16/07/07--------- £ si 37499@1=37499 £ ic 75001/112500
16 Apr 2007 88(2)R Ad 29/11/06--------- £ si 37500@1
20 Mar 2007 363a Return made up to 06/03/07; full list of members
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
29 Aug 2006 88(2)R Ad 26/06/06--------- £ si 75000@1=75000 £ ic 1/75001
29 Aug 2006 288a New director appointed
29 Aug 2006 123 Nc inc already adjusted 26/06/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rank pari passu 26/06/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 288b Secretary resigned
06 Mar 2006 NEWINC Incorporation