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LIVING RIVER LIMITED

Company number 02962012

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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)
29 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
30 Mar 2007 363a Return made up to 24/08/06; full list of members
28 Mar 2007 288b Director resigned
08 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: heathrow business centre 65 high street egham surrey TW20 9EY
02 Aug 2006 88(2)R Ad 25/05/06--------- £ si 17145@.01=171 £ ic 400/571
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 123 Nc inc already adjusted 25/05/06
19 Jul 2006 122 S-div 25/05/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 25/05/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 88(2)R Ad 05/07/05--------- £ si 300@1
14 Sep 2005 363a Return made up to 24/08/05; full list of members
03 Aug 2005 88(2)R Ad 05/07/05--------- £ si 300@1=300 £ ic 100/400
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
30 Jul 2005 123 Nc inc already adjusted 20/05/05
30 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital