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RIVERSON GROUP HOLDINGS LIMITED

Company number 03473546

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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)
03 Jul 2009 AA Group of companies' accounts made up to 31 December 2007
31 Dec 2008 363a Return made up to 28/11/08; full list of members
11 Nov 2008 CERTNM Company name changed riverson holdings LIMITED\certificate issued on 13/11/08
01 Apr 2008 AA Group of companies' accounts made up to 31 December 2006
26 Mar 2008 363a Return made up to 28/11/07; full list of members
16 May 2007 128(4) Notice of assignment of name or new name to shares
01 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
08 Jan 2007 363s Return made up to 28/11/06; full list of members
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
07 Dec 2005 363s Return made up to 28/11/05; full list of members
26 Oct 2005 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2005 288a New secretary appointed
23 May 2005 AA Group of companies' accounts made up to 31 December 2002
19 Jan 2005 363s Return made up to 28/11/04; full list of members
17 Dec 2004 288b Secretary resigned
26 Mar 2004 122 £ ic 4450000/1250000 22/03/04 £ sr 3200000@1=3200000
06 Mar 2004 363s Return made up to 28/11/03; full list of members
18 Sep 2003 288b Director resigned
17 Jul 2003 353 Location of register of members
17 Jul 2003 325 Location of register of directors' interests
17 Jul 2003 287 Registered office changed on 17/07/03 from: broadstone grange broadstone hill chipping norton oxon OX7 5QL
15 Jun 2003 288b Director resigned
06 May 2003 AA Full accounts made up to 31 December 2001
01 Apr 2003 122 £ ic 4450000/1250000 20/12/02 £ sr 3200000@1=3200000
26 Feb 2003 123 Nc inc already adjusted 06/02/03