RITESOL

Company number 05489811 ·

Dissolved

75 filings

Date Filing
23 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
19 Jun 2015 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
20 May 2015 TERMINATE DIR APPOINTMENT View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE View document
19 Dec 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
19 Dec 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
8 Dec 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
8 Dec 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
8 Aug 2014 SECRETARY APPOINTED VICTORIA MARGARET PENRICE View document
5 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE View document
5 Aug 2014 TERMINATE DIR APPOINTMENT View document
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
21 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
2 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
2 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 02/07/2013 View document
13 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
25 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
15 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
3 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
17 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
15 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
20 Aug 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Aug 2007 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
20 Aug 2007 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
20 Aug 2007 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
20 Aug 2007 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
25 Jun 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP View document
2 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 NC INC ALREADY ADJUSTED 20/12/06 View document
19 Jan 2007 � NC 1000/40000000 20/ View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 DIRECTOR RESIGNED View document
28 Jun 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
7 Jun 2006 AUDITOR'S RESIGNATION View document
9 Dec 2005 S366A DISP HOLDING AGM 27/10/05 View document
14 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
7 Sep 2005 DIRECTOR RESIGNED View document
22 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
5 Jul 2005 DIRECTOR RESIGNED View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 SECRETARY RESIGNED View document
23 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document