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THE RIVERSIDE BOOKSHOP LIMITED

Company number 02187358

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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)
19 Aug 2014 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary on 25 July 2014
19 Aug 2014 TM01 Termination of appointment of Nicholas Philip Croydon as a director on 25 July 2014
19 Aug 2014 TM01 Termination of appointment of Maria Esther Fernandez-Barrera as a director on 25 July 2014
19 Aug 2014 AD01 Registered office address changed from 7Th Floor Citypoint One Ropemaker Street London EC2Y 9AW to The Exchange Five Ways Temple Street Llandrindod Wells Powys LD1 5HG on 19 August 2014
19 Aug 2014 AP03 Appointment of Anne Christiansen as a secretary on 25 July 2014
19 Aug 2014 AP01 Appointment of Mr Bernard Herbert as a director on 25 July 2014
16 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 CH01 Director's details changed for Maria Esther Fernandez-Barrera on 3 November 2013
07 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
23 Aug 2013 MR04 Satisfaction of charge 5 in full
23 Aug 2013 MR04 Satisfaction of charge 4 in full
15 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2012
15 Jan 2013 AP01 Appointment of Maria Esther Fernandez-Barrera as a director
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 15 January 2013
18 Dec 2012 CH04 Secretary's details changed for Mofo Secretaries Limited on 1 January 2012
16 May 2012 AA Total exemption full accounts made up to 31 March 2011
19 Mar 2012 TM01 Termination of appointment of Clive Goss as a director
14 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 31 March 2010
03 Dec 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Aug 2010 AA Full accounts made up to 31 July 2009
09 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders