- Company Overview for NEW RIVER HOLDINGS LIMITED (00486480)
- Filing history for NEW RIVER HOLDINGS LIMITED (00486480)
- People for NEW RIVER HOLDINGS LIMITED (00486480)
- Charges for NEW RIVER HOLDINGS LIMITED (00486480)
- Registers for NEW RIVER HOLDINGS LIMITED (00486480)
- More for NEW RIVER HOLDINGS LIMITED (00486480)
| 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) |
|---|---|---|---|
| 10 Jan 2002 | 287 | Registered office changed on 10/01/02 from: 19 castle street hertford hertfordshire SG14 1ER | |
| 05 Dec 2001 | 403b | Declaration of mortgage charge released/ceased | |
| 05 Dec 2001 | 403b | Declaration of mortgage charge released/ceased | |
| 03 Dec 2001 | 395 | Particulars of mortgage/charge | |
| 28 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Nov 2001 | 403b | Declaration of mortgage charge released/ceased | |
| 07 Aug 2001 | 363s |
Return made up to 10/07/01; full list of members
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| 18 Jul 2001 | AA | Group of companies' accounts made up to 31 October 2000 | |
| 05 May 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Feb 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 27 Oct 2000 | 395 | Particulars of mortgage/charge | |
| 22 Aug 2000 | 363s | Return made up to 10/07/00; full list of members | |
| 09 May 2000 | AA | Full group accounts made up to 31 October 1999 | |
| 29 Feb 2000 | 395 | Particulars of mortgage/charge | |
| 01 Feb 2000 | 395 | Particulars of mortgage/charge | |
| 01 Feb 2000 | 395 | Particulars of mortgage/charge | |
| 01 Feb 2000 | 395 | Particulars of mortgage/charge | |
| 13 Sep 1999 | CERTNM | Company name changed smith & sons (london) LIMITED\certificate issued on 14/09/99 | |
| 13 Aug 1999 | 363s | Return made up to 10/07/99; change of members | |
| 27 Apr 1999 | 287 | Registered office changed on 27/04/99 from: anvil hse matthias rd stoke newington london N16 8NU | |
| 31 Mar 1999 | AA | Full group accounts made up to 31 October 1998 | |
| 04 Nov 1998 | 363s | Return made up to 10/07/98; full list of members | |
| 29 Apr 1998 | AA | Full group accounts made up to 31 October 1997 |