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RIVERGREEN DEVELOPMENTS PLC

Company number 02731058

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Aug 1994 363s Return made up to 14/07/94; full list of members
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Request DocumentReturn made up to 14/07/94; full list of members
20 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1994 CERTNM Company name changed rivergreen restorations LIMITED\certificate issued on 10/05/94
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Request DocumentCompany name changed rivergreen restorations LIMITED\certificate issued on 10/05/94
09 May 1994 CERTNM Company name changed\certificate issued on 09/05/94
11 Mar 1994 287 Registered office changed on 11/03/94 from: copper beech barn hollows, hawthorn village county durham. SR7 8SJ
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Request DocumentRegistered office changed on 11/03/94 from: copper beech barn hollows, hawthorn village county durham. SR7 8SJ
11 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
13 Feb 1994 88(2)R Ad 30/04/93--------- £ si 994@1
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Request DocumentAd 30/04/93--------- £ si 994@1
20 Jul 1993 363s Return made up to 14/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/07/93; full list of members
08 Dec 1992 CERTNM Company name changed palmglow LIMITED\certificate issued on 09/12/92
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Request DocumentCompany name changed palmglow LIMITED\certificate issued on 09/12/92
08 Dec 1992 CERTNM Company name changed\certificate issued on 08/12/92
07 Dec 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Dec 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Dec 1992 287 Registered office changed on 07/12/92 from: b I house carwow square newcastle upon tyne NE1 6UF
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Request DocumentRegistered office changed on 07/12/92 from: b I house carwow square newcastle upon tyne NE1 6UF
07 Dec 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1992 287 Registered office changed on 20/08/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 20/08/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Jul 1992 NEWINC Incorporation