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RIVERHEAD COMMERCIAL SERVICES LIMITED

Company number 03180358

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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)
12 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 CH01 Director's details changed for Martin Richard Varley on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Richard James Varley on 12 April 2010
13 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
15 Jun 2009 363a Return made up to 29/03/09; full list of members
13 Feb 2009 225 Accounting reference date extended from 06/12/2008 to 31/12/2008
24 Nov 2008 AA Accounts for a medium company made up to 6 December 2007
29 Oct 2008 363a Return made up to 29/03/08; full list of members
28 Oct 2008 363a Return made up to 29/03/07; full list of members
29 Aug 2007 AA Accounts for a small company made up to 6 December 2006
03 Jan 2007 225 Accounting reference date extended from 28/09/06 to 06/12/06
19 Dec 2006 AUD Auditor's resignation
19 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Secretary resigned;director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 287 Registered office changed on 19/12/06 from: beachcomber 208 north sea lane humberston grimsby north east lincolnshire DN36 4ET
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2006 395 Particulars of mortgage/charge