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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)
28 Apr 2000 288c Secretary's particulars changed;director's particulars changed
14 Jan 2000 AA Full accounts made up to 31 March 1999
21 Dec 1999 288b Director resigned
19 Nov 1999 363s Return made up to 02/11/99; full list of members
19 Nov 1999 363(288) Director's particulars 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 DocumentDirector's particulars changed
19 Nov 1999 363(353) Location of register of members 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 DocumentLocation of register of members address changed
17 Sep 1999 288c Director's particulars changed
16 Sep 1999 288b Director resigned
10 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
04 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
24 Jan 1999 287 Registered office changed on 24/01/99 from: 15 hill street london W1X 7FB
27 Nov 1998 AA Full accounts made up to 31 March 1998
05 Nov 1998 363a Return made up to 02/11/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/98; no change of members
15 Sep 1998 288c Director's particulars changed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
14 Jul 1998 288c Director's particulars changed
14 Jul 1998 288c Director's particulars changed
05 Dec 1997 288b Director resigned
13 Nov 1997 363a Return made up to 02/11/97; full list of members