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RICOH EUROPE ASP LIMITED

Company number 04111195

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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)
10 Nov 2006 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 March 2006
06 Dec 2005 363s Return made up to 20/11/05; full list of members
22 Nov 2005 AA Full accounts made up to 31 March 2005
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288a New secretary appointed
26 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
11 Jan 2005 AA Full accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 20/11/04; full list of members
27 Nov 2003 363s Return made up to 20/11/03; full list of members
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2003 288a New director appointed
14 Sep 2003 288b Director resigned
14 Sep 2003 288b Director resigned
27 Aug 2003 CERTNM Company name changed nrg research LIMITED\certificate issued on 27/08/03
19 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
04 Dec 2002 363s Return made up to 20/11/02; no change of members
29 Aug 2002 AUD Auditor's resignation
17 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
21 May 2002 288a New director appointed
07 Feb 2002 288b Director resigned
11 Dec 2001 363s Return made up to 20/11/01; full list of members
31 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors