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RICARDO PROPERTIES LIMITED

Company number 02032816

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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)
26 Oct 1992 287 Registered office changed on 26/10/92 from: brunswick house upper york street bristol BS2 8QB
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Request DocumentRegistered office changed on 26/10/92 from: brunswick house upper york street bristol BS2 8QB
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 363s Return made up to 05/05/92; change of members
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Request DocumentReturn made up to 05/05/92; change of members
13 Mar 1992 AA Full accounts made up to 30 June 1991
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 363a Return made up to 09/05/91; no change of members
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Request DocumentReturn made up to 09/05/91; no change of members
25 Feb 1991 AA Full accounts made up to 30 June 1990
02 Nov 1990 CERTNM Company name changed sac estates LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed sac estates LIMITED\certificate issued on 05/11/90
07 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 AA Full accounts made up to 31 August 1989
27 Apr 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
25 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1990 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
05 Dec 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
19 Oct 1989 AA Full accounts made up to 31 August 1988
28 Jul 1989 CERTNM Company name changed plansquare property management l imited\certificate issued on 31/07/89
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Request DocumentCompany name changed plansquare property management l imited\certificate issued on 31/07/89
24 Oct 1988 PUC 2 Wd 12/10/88 ad 29/09/88--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentWd 12/10/88 ad 29/09/88--------- £ si 400000@1=400000 £ ic 100000/500000
24 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
28 Jun 1988 AA Full accounts made up to 31 August 1987
03 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1988 PUC 2 Wd 15/02/88 ad 21/01/88--------- £ si 99000@1=99000 £ ic 1000/100000
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Request DocumentWd 15/02/88 ad 21/01/88--------- £ si 99000@1=99000 £ ic 1000/100000
16 Mar 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000