RIALTO (OCEAN PARK) LIMITED

Company number 02694086

Date	Type	Description	View / Download
02 Mar 2005	363(288)	Secretary's particulars changed
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
18 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
19 Feb 2004	MA	Memorandum and Articles of Association	(7 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(5 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford herts SG13 8EE	(1 page)
29 Jan 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
29 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2004	AUD	Auditor's resignation	(2 pages)
08 Oct 2003	AA	Full accounts made up to 31 July 2003	(11 pages)
26 Sep 2003	AUD	Auditor's resignation	(2 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
24 Oct 2002	AA	Full accounts made up to 31 July 2002	(9 pages)
09 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
11 Feb 2002	AA	Full accounts made up to 31 July 2001	(10 pages)
14 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
14 Mar 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	AA	Full accounts made up to 31 July 2000	(10 pages)
16 Apr 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
30 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
16 Apr 1999	AA	Full accounts made up to 31 July 1998	(11 pages)