- Company Overview for RIVIERA HOLDINGS (LONDON) LIMITED (00926216)
- Filing history for RIVIERA HOLDINGS (LONDON) LIMITED (00926216)
- People for RIVIERA HOLDINGS (LONDON) LIMITED (00926216)
- Charges for RIVIERA HOLDINGS (LONDON) LIMITED (00926216)
- More for RIVIERA HOLDINGS (LONDON) LIMITED (00926216)
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) |
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04 Oct 1994 | 363s |
Return made up to 30/09/94; change of members
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Request DocumentReturn made up to 30/09/94; change of members |
04 Oct 1994 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
27 Sep 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Sep 1994 | AA |
Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994 |
23 Dec 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Nov 1993 | 287 |
Registered office changed on 24/11/93 from: 9 john street london WC1N 2EZ
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Request DocumentRegistered office changed on 24/11/93 from: 9 john street london WC1N 2EZ |
11 Nov 1993 | AA |
Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993 |
04 Nov 1993 | 363s |
Return made up to 30/09/93; change of members
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Request DocumentReturn made up to 30/09/93; change of members |
18 Jan 1993 | AA |
Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992 |
07 Nov 1992 | 363s |
Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members |
25 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Oct 1991 | 363b |
Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members |
06 Jun 1991 | AA |
Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991 |
09 Jan 1991 | 363a |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
07 Sep 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
07 Sep 1990 | 88(2)O |
Ad 30/05/90--------- £ si 12950@1
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Request DocumentAd 30/05/90--------- £ si 12950@1 |
31 Aug 1990 | 88(2)P |
Ad 30/05/90--------- £ si 12950@1=12950 £ ic 954500/967450
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Request DocumentAd 30/05/90--------- £ si 12950@1=12950 £ ic 954500/967450 |
21 Aug 1990 | CERTNM |
Company name changed old steine securities LIMITED\certificate issued on 22/08/90
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Request DocumentCompany name changed old steine securities LIMITED\certificate issued on 22/08/90 |
13 Aug 1990 | 88(2)R |
Ad 30/07/90--------- £ si 879500@1=879500 £ ic 75000/954500
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Request DocumentAd 30/07/90--------- £ si 879500@1=879500 £ ic 75000/954500 |
09 Aug 1990 | 122 | S-div 30/07/90 | |
09 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1990 | 123 | £ nc 100000/2000000 30/07/90 | |
27 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |