RITZ Products (U.K.) Limited

Company Name	RITZ Products (U.K.) Limited
Company Status	Active
Company Number	01923443
Category	Private Limited Company
Incorporation Date	18 June 1985(38 years, 10 months ago)
Previous Name	Nestcharm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Arnaud Constant Longet
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Swiss
Status	Current
Appointed	18 February 2020(34 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Keith Stuart Lindsay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	18 February 2020(34 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Jeevankumar Vittal Shetty
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Saleh Gowili
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Frank Klein
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 1992(7 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 18 February 2020)
Role	Hotel President
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Terence Roy Holmes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1994)
Role	Hotelier
Correspondence Address	706 Duncan House Dolphin Square London SW1V 3PP

Director Name	Mr John Francis Kennedy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1992(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 March 1993)
Role	Hotel Executive
Correspondence Address	424 Westend Avenue Apartment 7c New York Ny10024 United States

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	Mr Dermot St John McDermott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 June 1993)
Role	Financial Director
Correspondence Address	8 Grange Road London W4 4DA

Secretary Name	Mr Brian Norman Barlow
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Mr Anthony Gordon Evans
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 1995)
Role	Accountant
Correspondence Address	10 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Jean-Pierre Brizay
Nationality	French
Status	Resigned
Appointed	18 March 1993(7 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 May 2002)
Role	Lawyer
Correspondence Address	48 Rue Des Tournelles 75003 Paris Foreign

Director Name	Hans Ebenedict Olsen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1994)
Role	Business Executive
Correspondence Address	65/69 Mount Kellet Road Town House M Hong Kong

Director Name	Mr Robin William Wilkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(9 years after company formation)
Appointment Duration	5 months, 1 week (resigned 25 November 1994)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Bays North Foreland Avenue Broadstairs Kent CT10 3QT

Director Name	Mr James Arthur Watkins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(9 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 October 1995)
Role	Solicitor
Correspondence Address	2 Montpelier Square London SW7 1JT

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(9 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 October 1995)
Role	Secretary
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(10 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(10 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 05 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(10 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Eric Massot
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 1996(11 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 April 2008)
Role	Finance Director
Correspondence Address	15 Rue Alphonse De Neuville Paris 75017 Foreign

Director Name	Caroline London
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2002(17 years after company formation)
Appointment Duration	13 years, 10 months (resigned 06 May 2016)
Role	Lawyer
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Giorgio Mazzina
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(22 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 2013)
Role	Financial Director
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Director Name	Christian Albert Boyens
Date of Birth	July 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 2013(27 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2019)
Role	General Manager
Country of Residence	France
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Mr Ciaran Fahy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2013(27 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Director Name	Fardokht Aghevli
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(34 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St. George Street London W1S 1FE

Director Name	Mr Aidan Stuart Barley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(34 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St. George Street London W1S 1FE

Director Name	Mr David John Potts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(34 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1V 9DG

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(10 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 September 2013)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Contact

Website	theritzhotel.co.uk

Location

Registered Address	150 Piccadilly London W1V 9DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

305k at £1	Ritz Hotel (London) LTD 50.00% Ordinary A
305k at £1	Ritz Hotel Limited 50.00% Ordinary B

Financials

Year	2014
Turnover	£46,098
Net Worth	£60,417
Cash	£56,477
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

11 January 2021	Change of details for The Ritz Hotel (London) Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2021	Change of details for The Ritz Hotel, Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2021	Change of details for The Ritz Hotel, Limited as a person with significant control on 12 September 2019 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (14 pages)
29 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
16 September 2020	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
7 September 2020	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
30 March 2020	Appointment of Mr David John Potts as a director on 25 March 2020 (2 pages)
27 March 2020	Termination of appointment of Howard Myles Barclay as a director on 25 March 2020 (1 page)
27 March 2020	Termination of appointment of Aidan Stuart Barley as a director on 25 March 2020 (1 page)
25 February 2020	Appointment of Arnaud Constant Longet as a director on 18 February 2020 (2 pages)
25 February 2020	Appointment of Mr Howard Myles Barclay as a director on 17 February 2020 (2 pages)
25 February 2020	Appointment of Keith Stuart Lindsay as a director on 18 February 2020 (2 pages)
25 February 2020	Termination of appointment of Frank Klein as a director on 18 February 2020 (1 page)
25 February 2020	Termination of appointment of Fardokht Aghevli as a director on 17 February 2020 (1 page)
25 February 2020	Appointment of Mr Aidan Stuart Barley as a director on 17 February 2020 (2 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (13 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
1 April 2019	Termination of appointment of Christian Albert Boyens as a director on 30 March 2019 (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
11 December 2018	Termination of appointment of Aidan Stuart Barclay as a director on 28 November 2018 (1 page)
11 December 2018	Appointment of Fardokht Aghevli as a director on 28 November 2018 (2 pages)
11 December 2018	Termination of appointment of Ciaran Fahy as a director on 28 November 2018 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (13 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
18 May 2017	Full accounts made up to 31 December 2016 (12 pages)
18 May 2017	Full accounts made up to 31 December 2016 (12 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (12 pages)
28 September 2016	Full accounts made up to 31 December 2015 (12 pages)
16 May 2016	Termination of appointment of Caroline London as a director on 6 May 2016 (1 page)
16 May 2016	Termination of appointment of Caroline London as a director on 6 May 2016 (1 page)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 610,000 (6 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 610,000 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
8 June 2015	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (21 pages)
8 June 2015	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (21 pages)
24 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 610,000 ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015 (7 pages)
24 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 610,000 ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015 (7 pages)
18 November 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Christian Albert Boyens on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Ciaran Fahy on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Frank Klein on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Christian Albert Boyens on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Frank Klein on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Caroline London on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Ciaran Fahy on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Caroline London on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Caroline London on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Christian Albert Boyens on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Frank Klein on 7 April 2014 (2 pages)
18 November 2014	Director's details changed for Mr Ciaran Fahy on 7 April 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 610,000 (9 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 610,000 (9 pages)
10 December 2013	Appointment of Christian Albert Boyens as a director (2 pages)
10 December 2013	Appointment of Mr Ciaran Fahy as a director (2 pages)
10 December 2013	Appointment of Christian Albert Boyens as a director (2 pages)
10 December 2013	Appointment of Mr Ciaran Fahy as a director (2 pages)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
3 October 2013	Accounts made up to 31 December 2012 (12 pages)
3 October 2013	Accounts made up to 31 December 2012 (12 pages)
8 July 2013	Termination of appointment of Rigel Mowatt as a director (1 page)
8 July 2013	Termination of appointment of Giorgio Mazzina as a director (1 page)
8 July 2013	Termination of appointment of Rigel Mowatt as a director (1 page)
8 July 2013	Termination of appointment of Giorgio Mazzina as a director (1 page)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (10 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (10 pages)
3 October 2012	Accounts made up to 31 December 2011 (11 pages)
3 October 2012	Accounts made up to 31 December 2011 (11 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
30 September 2011	Accounts made up to 31 December 2010 (13 pages)
30 September 2011	Accounts made up to 31 December 2010 (13 pages)
11 January 2011	Director's details changed for Caroline London on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Michael Seal on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Rigel Kent Mowatt on 1 December 2010 (2 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
11 January 2011	Director's details changed for Giorgio Mazzina on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Michael Seal on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Giorgio Mazzina on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Caroline London on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Giorgio Mazzina on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Rigel Kent Mowatt on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Caroline London on 1 December 2010 (2 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
11 January 2011	Director's details changed for Mr Rigel Kent Mowatt on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Michael Seal on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 (2 pages)
29 September 2010	Accounts made up to 31 December 2009 (13 pages)
29 September 2010	Accounts made up to 31 December 2009 (13 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
1 November 2009	Accounts made up to 31 December 2008 (12 pages)
1 November 2009	Accounts made up to 31 December 2008 (12 pages)
19 December 2008	Return made up to 18/12/08; full list of members (5 pages)
19 December 2008	Return made up to 18/12/08; full list of members (5 pages)
31 October 2008	Accounts made up to 31 December 2007 (12 pages)
31 October 2008	Accounts made up to 31 December 2007 (12 pages)
14 July 2008	Appointment terminated director eric massot (1 page)
14 July 2008	Appointment terminated director eric massot (1 page)
14 July 2008	Director appointed giorgio mazzina (2 pages)
14 July 2008	Director appointed giorgio mazzina (2 pages)
17 December 2007	Return made up to 18/12/07; full list of members (3 pages)
17 December 2007	Return made up to 18/12/07; full list of members (3 pages)
30 October 2007	Accounts made up to 31 December 2006 (12 pages)
30 October 2007	Accounts made up to 31 December 2006 (12 pages)
18 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Return made up to 18/12/06; full list of members (3 pages)
18 December 2006	Return made up to 18/12/06; full list of members (3 pages)
3 November 2006	Accounts made up to 31 December 2005 (11 pages)
3 November 2006	Accounts made up to 31 December 2005 (11 pages)
19 December 2005	Return made up to 18/12/05; full list of members (3 pages)
19 December 2005	Return made up to 18/12/05; full list of members (3 pages)
16 December 2005	Accounts made up to 31 December 2004 (12 pages)
16 December 2005	Accounts made up to 31 December 2004 (12 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
22 December 2004	Return made up to 18/12/04; full list of members (8 pages)
22 December 2004	Return made up to 18/12/04; full list of members (8 pages)
1 November 2004	Accounts made up to 31 December 2003 (11 pages)
1 November 2004	Accounts made up to 31 December 2003 (11 pages)
23 December 2003	Return made up to 18/12/03; full list of members (8 pages)
23 December 2003	Return made up to 18/12/03; full list of members (8 pages)
4 November 2003	Accounts made up to 31 December 2002 (10 pages)
4 November 2003	Accounts made up to 31 December 2002 (10 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
13 January 2003	Return made up to 18/12/02; full list of members (8 pages)
13 January 2003	Return made up to 18/12/02; full list of members (8 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
11 January 2002	Return made up to 18/12/01; full list of members (8 pages)
11 January 2002	Return made up to 18/12/01; full list of members (8 pages)
26 October 2001	Accounts made up to 31 December 2000 (10 pages)
26 October 2001	Accounts made up to 31 December 2000 (10 pages)
27 December 2000	Return made up to 18/12/00; full list of members (8 pages)
27 December 2000	Return made up to 18/12/00; full list of members (8 pages)
30 October 2000	Accounts made up to 31 December 1999 (10 pages)
30 October 2000	Accounts made up to 31 December 1999 (10 pages)
24 December 1999	Return made up to 18/12/99; full list of members (14 pages)
24 December 1999	Return made up to 18/12/99; full list of members (14 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
24 December 1998	Return made up to 18/12/98; full list of members (13 pages)
24 December 1998	Return made up to 18/12/98; full list of members (13 pages)
28 October 1998	Accounts made up to 31 December 1997 (10 pages)
28 October 1998	Accounts made up to 31 December 1997 (10 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
29 December 1997	Return made up to 18/12/97; full list of members (26 pages)
29 December 1997	Return made up to 18/12/97; full list of members (26 pages)
27 October 1997	Accounts made up to 31 December 1996 (10 pages)
27 October 1997	Accounts made up to 31 December 1996 (10 pages)
2 January 1997	Return made up to 18/12/96; full list of members (10 pages)
2 January 1997	Return made up to 18/12/96; full list of members (10 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 July 1996	Auditor's resignation (1 page)
16 July 1996	Auditor's resignation (1 page)
11 July 1996	Accounts made up to 30 September 1995 (12 pages)
11 July 1996	Accounts made up to 30 September 1995 (12 pages)
14 March 1996	Location of register of members (1 page)
14 March 1996	Location of register of members (1 page)
14 March 1996	Return made up to 18/12/95; full list of members (12 pages)
14 March 1996	Return made up to 18/12/95; full list of members (12 pages)
8 March 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
8 March 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	New director appointed (4 pages)
1 August 1995	Accounts made up to 30 September 1994 (12 pages)
1 August 1995	Accounts made up to 30 September 1994 (12 pages)
15 January 1995	Return made up to 18/12/94; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 February 1994	Accounts made up to 30 September 1993 (9 pages)
21 January 1994	Return made up to 18/12/93; full list of members (10 pages)
10 November 1993	Accounts made up to 30 September 1992 (8 pages)
19 January 1993	Return made up to 18/12/92; no change of members (9 pages)
23 July 1992	Accounts made up to 30 September 1991 (9 pages)
19 January 1992	Return made up to 18/12/91; no change of members (8 pages)
17 September 1991	Accounts made up to 30 September 1990 (9 pages)
22 April 1991	Return made up to 18/12/90; full list of members (10 pages)
16 July 1990	Accounts made up to 30 September 1989 (10 pages)
25 January 1990	Return made up to 29/12/89; full list of members (12 pages)
31 October 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 October 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1989	Â£ nc 250000/610000 (1 page)
26 October 1989	Wd 19/10/89 ad 12/09/89--------- Â£ si 360000@1=360000 Â£ ic 250000/610000 (2 pages)
26 October 1989	Â£ nc 250000/610000 (1 page)
26 October 1989	Wd 19/10/89 ad 12/09/89--------- Â£ si 360000@1=360000 Â£ ic 250000/610000 (2 pages)
19 October 1989	Memorandum and Articles of Association (19 pages)
19 October 1989	Memorandum and Articles of Association (19 pages)
3 August 1989	Accounts made up to 30 September 1988 (10 pages)
2 March 1989	Accounts made up to 30 September 1987 (9 pages)
28 February 1989	Return made up to 28/12/88; full list of members (11 pages)
15 June 1988	New director appointed (2 pages)
27 May 1988	New director appointed (2 pages)
15 March 1988	Return made up to 31/12/87; full list of members (7 pages)
6 November 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 September 1987	Accounts made up to 30 September 1986 (9 pages)
12 August 1987	Return made up to 26/12/86; full list of members (7 pages)
16 August 1985	Company name changed\certificate issued on 16/08/85 (7 pages)
16 August 1985	Company name changed\certificate issued on 16/08/85 (7 pages)
18 June 1985	Incorporation (17 pages)
18 June 1985	Incorporation (17 pages)

RITZ Products (U.K.) Limited

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