GEORGE RILEY ESTATES LIMITED

Company number 00541459

Date	Type	Description	View / Download
09 Oct 2015	CH01	Director's details changed for Mrs Tamsin Fiona May on 1 January 2015	(2 pages)
09 Oct 2015	CH01	Director's details changed for Alison Clare Bonner on 1 January 2015	(2 pages)
11 Jun 2015	MR04	Satisfaction of charge 005414590003 in full	(4 pages)
22 May 2015	MR01	Registration of charge 005414590008, created on 21 May 2015	(19 pages)
04 Feb 2015	MR01	Registration of charge 005414590003, created on 29 January 2015	(19 pages)
04 Feb 2015	MR01	Registration of charge 005414590004, created on 29 January 2015	(17 pages)
04 Feb 2015	MR01	Registration of charge 005414590005, created on 29 January 2015	(17 pages)
04 Feb 2015	MR01	Registration of charge 005414590006, created on 29 January 2015	(17 pages)
04 Feb 2015	MR01	Registration of charge 005414590007, created on 29 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
29 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jan 2015	AP01	Appointment of Mr Peter Graham John Ward as a director on 30 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020	(3 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
29 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 90,433	(7 pages)
05 Feb 2014	AD01	Registered office address changed from C/O Butt Miller 92 Park Street Camberley Surrey GU15 3NY United Kingdom on 5 February 2014	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
03 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 90,433	(7 pages)
03 Sep 2013	CH01	Director's details changed for Mrs Tamsin Fiona May on 2 September 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Pauline Dawn Ward on 2 September 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Alison Clare Bonner on 2 September 2013	(2 pages)
20 Dec 2012	MISC	Section 519	(1 page)
01 Oct 2012	AP03	Appointment of Mrs Tamsin Fiona May as a secretary	(1 page)
01 Oct 2012	TM02	Termination of appointment of Alison Bonner as a secretary	(1 page)
03 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(8 pages)
03 Sep 2012	CH03	Secretary's details changed for Alison Clare Bonner on 18 July 2012	(2 pages)
01 Sep 2012	CH01	Director's details changed for Alison Clare Bonner on 18 July 2012	(2 pages)