- Company Overview for RIALTO PROPERTIES LIMITED (02171186)
- Filing history for RIALTO PROPERTIES LIMITED (02171186)
- People for RIALTO PROPERTIES LIMITED (02171186)
- Charges for RIALTO PROPERTIES LIMITED (02171186)
- More for RIALTO PROPERTIES LIMITED (02171186)
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) |
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24 Dec 2004 | 363s | Return made up to 18/12/04; full list of members | |
24 Dec 2004 | 363(288) |
Secretary's particulars changed
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24 Dec 2004 | 363(353) |
Location of register of members address changed
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23 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Feb 2004 | MA | Memorandum and Articles of Association | |
19 Feb 2004 | RESOLUTIONS |
Resolutions
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29 Jan 2004 | 288b | Secretary resigned;director resigned | |
29 Jan 2004 | 288b | Director resigned | |
29 Jan 2004 | 288a | New secretary appointed | |
29 Jan 2004 | 288a | New director appointed | |
29 Jan 2004 | 287 | Registered office changed on 29/01/04 from: bayfordbury, lower hatfield road, hertford, herts SG13 8EE | |
29 Jan 2004 | 225 | Accounting reference date shortened from 31/07/04 to 31/12/03 | |
28 Jan 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
26 Jan 2004 | 395 | Particulars of mortgage/charge | |
23 Jan 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jan 2004 | AUD | Auditor's resignation | |
13 Jan 2004 | 363s | Return made up to 18/12/03; full list of members | |
08 Oct 2003 | AA | Full accounts made up to 31 July 2003 | |
26 Sep 2003 | AUD | Auditor's resignation | |
30 Dec 2002 | 363s | Return made up to 18/12/02; full list of members | |
24 Oct 2002 | AA | Full accounts made up to 31 July 2002 | |
11 Feb 2002 | AA | Full accounts made up to 31 July 2001 | |
10 Jan 2002 | 363s | Return made up to 18/12/01; full list of members | |
15 Feb 2001 | AA | Full accounts made up to 31 July 2000 | |
18 Jan 2001 | 363s | Return made up to 18/12/00; full list of members |