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RIALTO NO.4 LIMITED

Company number 03455141

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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)
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 287 Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford SG13 8EE
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned;director resigned
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
19 Jan 2004 AUD Auditor's resignation
05 Nov 2003 363s Return made up to 24/10/03; full list of members
08 Oct 2003 AA Full accounts made up to 31 July 2003
26 Sep 2003 AUD Auditor's resignation
21 Jul 2003 AUD Auditor's resignation
04 Nov 2002 363s Return made up to 24/10/02; 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
16 Nov 2001 363s Return made up to 24/10/01; full list of members
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
23 Mar 2001 AA Full accounts made up to 31 July 2000
15 Nov 2000 363s Return made up to 24/10/00; full list of members
16 Apr 2000 AA Full accounts made up to 31 July 1999
10 Dec 1999 403a Declaration of satisfaction of mortgage/charge
07 Dec 1999 395 Particulars of mortgage/charge
11 Nov 1999 363s Return made up to 24/10/99; full list of members
07 Oct 1999 395 Particulars of mortgage/charge