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RIVIERA PRODUCE LIMITED

Company number 03456808

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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)
26 Apr 2013 SH02 Statement of capital on 2 April 2013
  • GBP 200,002
26 Apr 2013 SH06 Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 200,002
26 Apr 2013 AA Accounts for a small company made up to 30 September 2012
29 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a small company made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a small company made up to 30 September 2009
31 Jan 2010 AUD Auditor's resignation
25 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Suzanne Claire Simmons on 28 October 2009
25 Nov 2009 CH03 Secretary's details changed for Suzanne Claire Simmons on 28 October 2009
25 Nov 2009 CH01 Director's details changed for David John Simmons on 28 October 2009
15 Jul 2009 AA Accounts for a small company made up to 30 September 2008
20 Jan 2009 363a Return made up to 28/10/08; full list of members
19 Jan 2009 288c Director and secretary's change of particulars / suzanne simmons / 01/06/2008
19 Jan 2009 288c Director's change of particulars / david simmons / 01/06/2008
28 Dec 2008 AA Accounts for a small company made up to 30 September 2007
29 Feb 2008 AA Accounts for a small company made up to 30 September 2006
28 Nov 2007 363s Return made up to 28/10/07; full list of members
21 Dec 2006 288a New director appointed
20 Dec 2006 88(2)R Ad 04/12/06--------- £ si 300000@1=300000 £ ic 2/300002
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities