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RIALTO PROPERTIES LIMITED

Company number 02171186

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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)
24 Dec 2004 363s Return made up to 18/12/04; full list of members
24 Dec 2004 363(288) Secretary's particulars changed
24 Dec 2004 363(353) Location of register of members address changed
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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