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ALSOP RIVENDALE LTD

Company number 03301843

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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)
18 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 250,000
06 Nov 2013 SH08 Change of share class name or designation
04 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from Rivenale Caravan Park Buxton Road Alsop-En-Le-Dale Ashbourne Derbyshire DE56 1QU on 9 February 2010
14 Jan 2010 CH01 Director's details changed for Julian Akhtar Karim Momen on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Tania Joy Potter on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Royston Gregory Potter on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Royston Francis Potter on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Mrs Dorothy Potter on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Julian Akhtar Karim Momen on 12 January 2010
13 Jan 2010 AD01 Registered office address changed from 25 St. Alkmunds Close Duffield Belper Derbyshire DE56 4ED United Kingdom on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Frances Stephanie Momen on 12 January 2010
13 Jan 2010 CH03 Secretary's details changed for Mr Royston Francis Potter on 12 January 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Apr 2009 363a Return made up to 12/01/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from mill dam farm mill dam lane bradley ashbourne derbyshire DE6 1PK
15 Apr 2009 190 Location of debenture register