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RESTRIVER LIMITED

Company number 01796650

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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)
20 Sep 2008 395 Particulars of a mortgage or charge/398 / charge no: 20
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 17
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 18
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 16
30 Jun 2008 363s Return made up to 31/03/08; no change of members
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 15
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2006
11 May 2007 363s Return made up to 31/03/07; full list of members
04 May 2006 363s Return made up to 31/03/06; full list of members
  • 363(287) ‐ Registered office changed on 04/05/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288b Secretary resigned;director resigned
11 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/05
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
27 May 2002 AA Accounts for a small company made up to 31 March 2001
09 Apr 2002 363s Return made up to 31/03/02; full list of members
15 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
10 May 2001 403a Declaration of satisfaction of mortgage/charge