RIVENDELL (UK) LIMITED

Company number 03535190

Date	Type	Description	View / Download
27 Mar 2002	363s	Return made up to 26/03/02; full list of members	(6 pages)
11 Jan 2002	288c	Director's particulars changed	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)
06 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
01 May 2001	363s	Return made up to 26/03/01; full list of members	(6 pages)
07 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
24 Mar 2000	363s	Return made up to 26/03/00; full list of members	(6 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
25 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288b	Director resigned	(1 page)
10 May 1999	363s	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 10/05/99	(6 pages)
27 Jul 1998	CERTNM	Company name changed winchfield construction LIMITED\certificate issued on 28/07/98	(3 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1998	123	£ nc 1000/20000 16/07/98	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: suite 19277 72 new bond street london W1Y 9DD	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	NEWINC	Incorporation	(16 pages)