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NEW RIVER HOLDINGS LIMITED

Company number 00486480

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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)
08 Jan 2009 AUD Auditor's resignation
11 Dec 2008 AUD Auditor's resignation
31 Jul 2008 363a Return made up to 10/07/08; full list of members
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
13 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
05 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
31 Jul 2007 363a Return made up to 10/07/07; full list of members
06 Sep 2006 AA Group of companies' accounts made up to 31 October 2005
25 Jul 2006 363a Return made up to 10/07/06; full list of members
25 Jul 2006 353 Location of register of members
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dec div and dist 28/02/06
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge