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RICO HEALTHCARE (GRANGE) LIMITED

Company number 07469835

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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 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
16 Feb 2012 AD01 Registered office address changed from 923 Finchley Road Golders Green London NW11 7PE United Kingdom on 16 February 2012
15 Feb 2012 AD01 Registered office address changed from New Burlington House 1075 Finchley Road Finchley London NW11 0PU United Kingdom on 15 February 2012
16 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2011 AP01 Appointment of Mr Philip Klor as a director
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 100
09 Feb 2011 AP01 Appointment of Mr Stanley Klor as a director
09 Feb 2011 AP01 Appointment of Alan Goldstein as a director
15 Dec 2010 TM01 Termination of appointment of Graham Cowan as a director
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)