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RIVER ROAD MANAGEMENT (1992) LIMITED

Company number 02768789

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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)
03 Jan 2003 363s Return made up to 27/11/02; full list of members
27 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 27/11/01; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
21 Sep 2001 AUD Auditor's resignation
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Secretary resigned;director resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New secretary appointed
11 Jul 2001 287 Registered office changed on 11/07/01 from: c/o leadenhall uk LIMITED 29-30 cornhill london EC3V 3ND
01 Mar 2001 88(2)R Ad 24/01/01--------- £ si 4@1=4 £ ic 16/20
29 Nov 2000 363s Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 29/11/00
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
01 Feb 2000 AA Accounts for a small company made up to 31 December 1998
09 Dec 1999 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/12/99
13 Jul 1999 288a New secretary appointed;new director appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 287 Registered office changed on 04/06/99 from: 43 high street marlow buckinghamshire SL7 1BA
19 Mar 1999 288b Director resigned
22 Feb 1999 363s Return made up to 23/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 363s Return made up to 27/11/97; full list of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
07 May 1997 AA Accounts for a small company made up to 31 December 1995
19 Mar 1997 88(2)R Ad 14/03/97--------- £ si 1@10=10 £ ic 20/30