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RIVERSIDE DEVELOPMENTS (UK) LIMITED

Company number 03574003

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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)
29 Nov 2003 169 £ ic 100/60 04/09/03 £ sr 40@1=40
28 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2003 395 Particulars of mortgage/charge
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
01 Jul 2003 363s Return made up to 02/06/03; full list of members
17 Dec 2002 288c Director's particulars changed
17 Dec 2002 288c Director's particulars changed
24 Sep 2002 287 Registered office changed on 24/09/02 from: c/o mitchells 117 jesmond road, newcastle upon tyne, NE2 1NW
06 Aug 2002 288b Director resigned
25 Jul 2002 288a New director appointed
22 Jul 2002 363s Return made up to 02/06/02; full list of members
21 Jul 2002 225 Accounting reference date extended from 30/06/02 to 31/08/02
26 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 88(2)R Ad 23/11/01--------- £ si 97@1=97 £ ic 3/100
26 Feb 2002 288b Secretary resigned
17 Dec 2001 AA Accounts made up to 30 June 2001
13 Jul 2001 363s Return made up to 02/06/01; full list of members
13 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 May 2001 AA Accounts made up to 30 June 2000
14 Dec 2000 CERTNM Company name changed carrlson LIMITED\certificate issued on 15/12/00
13 Dec 2000 288a New director appointed
13 Dec 2000 88(2)R Ad 30/11/00--------- £ si 1@1=1 £ ic 2/3
14 Aug 2000 363s Return made up to 18/05/00; full list of members
05 Jun 2000 288b Director resigned