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RIVIERA RENTALS LIMITED

Company number 03651350

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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)
13 Feb 2007 AA Total exemption small company accounts made up to 31 October 2005
30 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
30 Jan 2007 287 Registered office changed on 30/01/07 from: 33 welbeck street london W1G 8LX
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288a New secretary appointed
14 Dec 2006 363a Return made up to 19/10/06; full list of members
07 Sep 2006 244 Delivery ext'd 3 mth 31/10/05
30 Mar 2006 363a Return made up to 19/10/05; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 October 2004
23 Mar 2005 AA Total exemption full accounts made up to 31 October 2003
23 Mar 2005 288c Director's particulars changed
08 Feb 2005 363a Return made up to 19/10/04; full list of members
08 Jan 2004 363s Return made up to 19/10/03; full list of members
14 Dec 2003 AA Total exemption full accounts made up to 31 October 2002
01 Mar 2003 363s Return made up to 19/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/03/03
27 Mar 2002 AA Total exemption full accounts made up to 31 October 2001
14 Jan 2002 AA Total exemption full accounts made up to 31 October 2000
09 Nov 2001 288a New director appointed
09 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2000 363s Return made up to 19/10/00; full list of members
04 Sep 2000 AA Accounts for a dormant company made up to 31 October 1999
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed