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RIVERSWAY CARE LIMITED

Company number 03027979

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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)
06 Aug 2010 TM02 Termination of appointment of Kenneth Nolan as a secretary
01 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Accounts for a medium company made up to 31 July 2009
20 Apr 2009 363a Return made up to 01/03/09; full list of members
31 Jan 2009 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
19 Jan 2009 AA Accounts for a medium company made up to 30 April 2008
15 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
15 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Purchaser/facility agreements 01/09/2008
09 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/09/2008
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 288b Appointment terminated director gregory grant
03 Sep 2008 288a Director appointed nicola jean nolan
03 Sep 2008 288b Appointment terminated director glen grant
03 Sep 2008 155(6)a Declaration of assistance for shares acquisition
02 Sep 2008 MEM/ARTS Memorandum and Articles of Association
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 363s Return made up to 01/03/08; no change of members
01 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
14 Mar 2007 363s Return made up to 01/03/07; full list of members
09 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
05 Oct 2006 287 Registered office changed on 05/10/06 from: springhill house fairfield street accrington. Lancs. BB5 0LD