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RIO STREET (MIDLANDS) LIMITED

Company number 06033775

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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)
19 Jan 2009 363a Return made up to 20/12/08; full list of members
17 Oct 2008 AA Accounts for a small company made up to 31 May 2008
15 Jan 2008 363s Return made up to 20/12/07; full list of members
08 Nov 2007 288c Director's particulars changed
01 Feb 2007 SA Statement of affairs
01 Feb 2007 288b Secretary resigned
01 Feb 2007 288a New director appointed
01 Feb 2007 287 Registered office changed on 01/02/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
01 Feb 2007 123 £ nc 100/100000 15/01/07
01 Feb 2007 288a New secretary appointed;new director appointed
01 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/05/08
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007 288b Director resigned
01 Feb 2007 88(2)R Ad 15/01/07--------- £ si 99999@1=99999 £ ic 1/100000
26 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 NEWINC Incorporation