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RIVER 64 LIMITED

Company number 02928108

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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)
04 Jul 2007 AA Accounts for a small company made up to 31 August 2006
14 Jun 2007 363a Return made up to 11/05/07; full list of members
11 Jun 2007 288a New director appointed
07 Sep 2006 288c Secretary's particulars changed
02 Jun 2006 363a Return made up to 11/05/06; full list of members
19 Dec 2005 AA Accounts for a small company made up to 31 August 2005
16 Sep 2005 363s Return made up to 11/05/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 123 Nc inc already adjusted 06/12/04
14 Dec 2004 88(2)R Ad 06/12/04--------- £ si 4900@1=4900 £ ic 100/5000
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
08 Jul 2004 AA Accounts for a small company made up to 30 September 2003
26 May 2004 363s Return made up to 11/05/04; full list of members
05 Jun 2003 363s Return made up to 11/05/03; full list of members
05 Jun 2003 AA Accounts for a small company made up to 30 September 2002
06 Jun 2002 AA Accounts for a small company made up to 30 September 2001
27 May 2002 363s Return made up to 11/05/02; full list of members
16 May 2001 363s Return made up to 11/05/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 30 September 2000
05 Jul 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2000 403a Declaration of satisfaction of mortgage/charge
21 Apr 2000 AA Accounts for a small company made up to 30 September 1999
17 Dec 1999 395 Particulars of mortgage/charge