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5 RISE BINGLEY LIMITED

Company number 05827809

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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)
20 Feb 2012 TM01 Termination of appointment of Paul Lancaster as a director
15 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 30 June 2010
25 Jun 2010 CERTNM Company name changed 4URBAN LIMITED\certificate issued on 25/06/10
  • RES15 ‐ Change company name resolution on 2010-06-22
25 Jun 2010 CONNOT Change of name notice
22 Jun 2010 CH03 Secretary's details changed for Paul Hugh Ayre on 17 June 2010
22 Jun 2010 CH01 Director's details changed for Paul Hugh Ayre on 17 June 2010
22 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
05 May 2010 MISC Auds res
26 Mar 2010 AA Full accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 06/06/09; full list of members
01 Sep 2009 288c Director's change of particulars / paul lancaster / 01/09/2009
29 Apr 2009 AA Full accounts made up to 30 June 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from 62 york place harrogate north yorkshire HG1 5RH
04 Nov 2008 363a Return made up to 06/06/08; no change of members
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
27 May 2008 288a Director appointed timothy rex bletcher
27 May 2008 288a Director appointed rebecca helen bletcher
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jul 2007 363a Return made up to 06/06/07; full list of members
03 May 2007 395 Particulars of mortgage/charge
28 Jul 2006 288a New director appointed
19 Jul 2006 CERTNM Company name changed gweco 308 LIMITED\certificate issued on 19/07/06
19 Jul 2006 287 Registered office changed on 19/07/06 from: 14 piccadilly bradford west yorkshire BD1 3LX
19 Jul 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07