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RIVERWOOD PROPERTIES LIMITED

Company number 02499409

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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)
21 Jan 2013 AD01 Registered office address changed from , C/O Lucinda Dudd, 19 Northfields, Hutton Rudby, Yarm, Cleveland, TS15 0LA, United Kingdom on 21 January 2013
02 Jul 2012 AP01 Appointment of Shona Elaine Leys as a director
02 Jul 2012 AP01 Appointment of Mr Simon Edward Williams as a director
02 Jul 2012 AP03 Appointment of Mr David Porritt as a secretary
02 Jul 2012 TM02 Termination of appointment of Lucinda Dudd as a secretary
20 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
26 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Feb 2012 TM01 Termination of appointment of Peter Sawdon as a director
22 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
22 May 2011 TM01 Termination of appointment of Wyn Powell as a director
14 May 2011 AP01 Appointment of Mr Peter Kenneth John Simmonds as a director
14 May 2011 TM01 Termination of appointment of Susan Tapster as a director
27 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Dec 2010 TM01 Termination of appointment of Jayne Mckittrick as a director
17 Aug 2010 AP03 Appointment of Miss Lucinda Marianne Dudd as a secretary
17 Aug 2010 TM02 Termination of appointment of Susan Tapster as a secretary
17 Aug 2010 AD01 Registered office address changed from , 19 Hundale Road, Hutton Rudby, Yarm, Cleveland, TS15 0DR on 17 August 2010
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Susan Elizabeth Tapster on 4 May 2010
14 May 2010 CH01 Director's details changed for John Raymond Porter on 4 May 2010
14 May 2010 CH01 Director's details changed for Jayne Kathryn Mckittrick on 4 May 2010
14 May 2010 CH01 Director's details changed for Peter Sawdon on 4 May 2010
14 May 2010 CH01 Director's details changed for Wyn Powell on 4 May 2010
14 May 2010 CH01 Director's details changed for Peter Christopher Marsden on 4 May 2010
14 May 2010 CH01 Director's details changed for David Porritt on 4 May 2010