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RIVER STREET CHESHIRE LIMITED

Company number 03595761

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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)
31 Jul 2003 363s Return made up to 24/06/03; full list of members
25 Feb 2003 88(2)R Ad 03/02/03--------- £ si 94@1=94 £ ic 6/100
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Jul 2002 363s Return made up to 24/06/02; full list of members
11 Feb 2002 288b Secretary resigned;director resigned
11 Feb 2002 288a New secretary appointed
11 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Aug 2001 169 £ ic 10/6 28/06/01 £ sr 4@1=4
09 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2001 AA Accounts for a small company made up to 30 September 2000
10 Jul 2001 363s Return made up to 24/06/01; full list of members
09 Jul 2001 287 Registered office changed on 09/07/01 from: unit 28 bumpers lane sealand industrial estate chester CH1 4LT
08 Aug 2000 AA Full accounts made up to 30 September 1999
10 Jul 2000 363s Return made up to 09/07/00; full list of members
15 Nov 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
26 Jul 1999 363s Return made up to 09/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/07/99
08 Sep 1998 395 Particulars of mortgage/charge
26 Jul 1998 288a New director appointed
26 Jul 1998 88(2)R Ad 10/07/98--------- £ si 6@1=6 £ ic 2/8
20 Jul 1998 288a New secretary appointed;new director appointed
09 Jul 1998 NEWINC Incorporation
09 Jul 1998 287 Registered office changed on 09/07/98 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF4 3NG
09 Jul 1998 288a New director appointed