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ROBERT RICE DEVELOPMENTS LIMITED

Company number 05227900

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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)
09 Jan 2013 CAP-SS Solvency statement dated 30/11/12
09 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acct cancelled & £2,250 retd to shareholders 14/12/2012
28 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
21 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 21/11/11
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Sep 2011 SH20 Statement by directors
05 Sep 2011 SH19 Statement of capital on 5 September 2011
  • GBP 32,000
05 Sep 2011 CAP-SS Solvency statement dated 18/08/11
05 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £5000 cancelled from share prem a/c 27/08/2011
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
11 Mar 2011 SH19 Statement of capital on 11 March 2011
  • GBP 41,500.0
11 Mar 2011 SH20 Statement by directors
11 Mar 2011 CAP-SS Solvency statement dated 31/01/11
11 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 14/02/2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
31 Aug 2010 SH20 Statement by directors
31 Aug 2010 SH19 Statement of capital on 31 August 2010
  • GBP 38,250