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Dato Capital United Kingdom

Rice & Dore Holdings LTD

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Reports

Extended Company Report with Annual Accounts RICE & DORE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03322446
Record last updated Thursday, July 21, 2022 11:54:14 AM UTC
Official Address 9 Nd Floor Devonshire Square Bishopsgate
There are 642 companies registered at this street
Postal Code EC2M4YN
Sector Other activities of employment placement agencies

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RICE & DORE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 30, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jun 23, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 20, 2012 Change of particulars for director Change of particulars for director
Registry Jun 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 19, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 26, 2012 Change of registered office address Change of registered office address
Registry Mar 20, 2012 Change of registered office address 3322... Change of registered office address 3322...
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 18, 2011 Annual return Annual return
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Oct 15, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 1, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2008 Particulars of a mortgage or charge 3322... Particulars of a mortgage or charge 3322...
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Dec 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2007 Alteration to memorandum and articles 3322... Alteration to memorandum and articles 3322...
Registry Jul 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 24, 2007 Change of accounting reference date Change of accounting reference date
Registry May 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Annual return Annual return
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2003 Annual return Annual return
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 2002 Annual return Annual return
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Registry Jan 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 14, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Annual return Annual return
Registry Mar 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 1999 Notice of change of directors or secretaries or in their particulars 3322... Notice of change of directors or secretaries or in their particulars 3322...
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Feb 26, 1999 Annual return Annual return
Registry Jan 6, 1999 Change of name certificate Change of name certificate
Registry Dec 17, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1998 Alter mem and arts Alter mem and arts
Registry Dec 17, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 17, 1998 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Dec 17, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1998 Register of members Register of members
Registry Dec 17, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 1998 Notice of change of directors or secretaries or in their particulars 3322... Notice of change of directors or secretaries or in their particulars 3322...
Registry Mar 24, 1998 Annual return Annual return
Registry Dec 11, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 1997 Elective resolution Elective resolution
Registry Apr 17, 1997 Elective resolution 3322... Elective resolution 3322...
Registry Apr 17, 1997 Elective resolution Elective resolution
Registry Apr 17, 1997 Elective resolution 3322... Elective resolution 3322...
Registry Apr 17, 1997 Elective resolution Elective resolution
Registry Apr 3, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 1997 Change of name certificate Change of name certificate
Registry Mar 25, 1997 Appointment of a director Appointment of a director
Registry Mar 25, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1997 Memorandum of association Memorandum of association
Registry Mar 25, 1997 Appointment of a director Appointment of a director
Registry Mar 18, 1997 Change of name certificate Change of name certificate
Registry Mar 14, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 1997 Alter mem and arts Alter mem and arts
Registry Mar 14, 1997 Resignation of a director Resignation of a director
Registry Mar 11, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 1997 Two appointments: 2 companies Two appointments: 2 companies

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