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RIVIERA MANAGEMENT SERVICES LIMITED

Company number 02899663

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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)
16 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Apr 1997	CERTNM	Company name changed broadleas LIMITED\certificate issued on 21/04/97	View PDF Company name changed broadleas LIMITED\certificate issued on 21/04/97 - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	363s	Return made up to 17/02/97; full list of members	View PDF Return made up to 17/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 1997	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 1 page (1 page)
24 Apr 1996	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 1 page (1 page)
24 Apr 1996	363s	Return made up to 17/02/96; full list of members	View PDF Return made up to 17/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 1995	AA	Accounts made up to 31 March 1995	View PDF Accounts made up to 31 March 1995 - link opens in a new window - 1 page (1 page)
19 May 1995	225(1)	Accounting reference date shortened from 28/02 to 31/03	View PDF Accounting reference date shortened from 28/02 to 31/03 - link opens in a new window - 1 page (1 page)
12 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window
12 May 1995	363s	Return made up to 17/02/95; full list of members	View PDF Return made up to 17/02/95; full list of members - link opens in a new window
17 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Apr 1994	287	Registered office changed on 08/04/94 from: 181 newfoundland road bristol BS2 9LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/04/94 from: 181 newfoundland road bristol BS2 9LU
08 Apr 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Apr 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned;new director appointed
17 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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