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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)
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 363s Return made up to 28/10/06; full list of members
13 Nov 2006 AA Accounts for a small company made up to 30 September 2005
06 Dec 2005 363s Return made up to 28/10/05; full list of members
21 Sep 2005 AA Accounts for a small company made up to 30 September 2004
24 May 2005 287 Registered office changed on 24/05/05 from: 11 green lane redruth cornwall TR15 1JY
10 Nov 2004 363s Return made up to 28/10/04; full list of members
08 Sep 2004 AA Full accounts made up to 30 September 2003
05 Aug 2004 AA Full accounts made up to 30 September 2002
31 Oct 2003 363s Return made up to 28/10/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 28/10/02; full list of members
17 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
02 Nov 2001 363s Return made up to 28/10/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
29 Nov 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 363s Return made up to 28/10/00; full list of members
04 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(287) ‐ Registered office changed on 04/11/99
06 Oct 1999 AA Full accounts made up to 31 December 1998
30 Apr 1999 363s Return made up to 28/10/98; full list of members
24 Feb 1999 287 Registered office changed on 24/02/99 from: 11 green lane redruth cornwall TR15 1JY
21 Jan 1999 287 Registered office changed on 21/01/99 from: winter rule victoria parade buildings east street newquay cornwall TR7 1BG
21 Jan 1999 288a New secretary appointed
21 Jan 1999 288b Secretary resigned;director resigned
26 Mar 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98