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RISECRETARIES LIMITED

Company number 02761029

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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)
12 Feb 2009 288a Director appointed miss danielle marie pass
11 Feb 2009 288b Appointment Terminated Secretary ann griffiths
14 Jan 2009 288c Director's Change of Particulars / geoffrey cunnington / 18/11/2008 / HouseName/Number was: , now: 1; Street was: 19 connaught road, now: water street; Post Town was: harpenden, now: london; Region was: hertfordshire, now: ; Post Code was: AL5 4TW, now: WC2R 3LA; Secure Officer was: false, now: true
31 Dec 2008 288b Appointment Terminated Director murray anderson
04 Nov 2008 288c Director and Secretary's Change of Particulars / bridget creegan / 14/10/2008 / Street was: durham road, now: durham lodge durham road
04 Nov 2008 363a Return made up to 02/11/08; full list of members
04 Nov 2008 288a Director appointed mr richard cordeschi
29 Oct 2008 288a Secretary appointed bridget mary creegan
29 Oct 2008 288a Director appointed bridget mary creegan
13 Oct 2008 AA Accounts made up to 31 December 2007
14 Dec 2007 288b Director resigned
06 Nov 2007 363a Return made up to 02/11/07; full list of members
13 Feb 2007 AA Accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 02/11/06; full list of members
03 Apr 2006 AA Accounts made up to 31 December 2005
02 Nov 2005 363a Return made up to 02/11/05; full list of members
09 Apr 2005 AA Accounts made up to 31 December 2004
06 Jan 2005 288b Director resigned
04 Nov 2004 363s Return made up to 02/11/04; full list of members
21 Jun 2004 288c Director's particulars changed
03 Feb 2004 AA Accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 02/11/03; full list of members
26 Nov 2003 363(288) Director's particulars changed
10 Sep 2003 AA Accounts made up to 31 December 2002
10 Sep 2003 288a New director appointed