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EAST RIVER COMPANY LIMITED

Company number 01164081

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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)
07 Apr 2005 288b Director resigned
18 Mar 2005 288a New director appointed
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288a New secretary appointed
03 Nov 2004 363s Return made up to 09/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 09/10/03; full list of members
10 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 30/10/02; full list of members
21 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
04 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 04/11/01
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2000 287 Registered office changed on 12/12/00 from: 14 saint jamess place london SW1A 1NP
28 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2000 AA Full accounts made up to 31 December 1999
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288a New secretary appointed
17 Jan 2000 363s Return made up to 02/01/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 288b Director resigned
26 Apr 1999 288a New director appointed
18 Jan 1999 363s Return made up to 02/01/99; full list of members
04 Nov 1998 AA Full accounts made up to 31 December 1997