- Company Overview for RIVERSIDE TRAVEL (03657015)
- Filing history for RIVERSIDE TRAVEL (03657015)
- People for RIVERSIDE TRAVEL (03657015)
- More for RIVERSIDE TRAVEL (03657015)
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) |
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31 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2011 | DS01 | Application to strike the company off the register | |
18 Jan 2010 | AR01 |
Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2010-01-18
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18 Jan 2010 | CH01 | Director's details changed for Nicholas Robin Van Gruisen on 18 January 2010 | |
18 Jan 2010 | CH01 | Director's details changed for Rowan John Kinneir Paterson on 18 January 2010 | |
18 Jan 2010 | CH01 | Director's details changed for Edward Joseph Ryan on 18 January 2010 | |
18 Jan 2010 | CH01 | Director's details changed for Charles Hamar Delevingne on 18 January 2010 | |
18 Dec 2008 | 363a | Return made up to 27/10/08; full list of members | |
01 Apr 2008 | 363a | Return made up to 27/10/07; full list of members | |
29 Dec 2006 | 363a | Return made up to 27/10/06; full list of members | |
29 Dec 2006 | 288a | New director appointed | |
19 Oct 2005 | 363s | Return made up to 27/10/05; full list of members | |
19 Oct 2005 | 363(353) |
Location of register of members address changed
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25 Oct 2004 | 363s | Return made up to 27/10/04; full list of members | |
25 Oct 2004 | 363(288) |
Secretary's particulars changed
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06 May 2004 | AA | Accounts for a small company made up to 30 June 2003 | |
03 Nov 2003 | 363s | Return made up to 27/10/03; full list of members | |
17 Oct 2003 | AUD | Auditor's resignation | |
22 Jul 2003 | 122 | £ ic 50000/1 30/06/03 £ sr 49999@1=49999 | |
22 Jul 2003 | RESOLUTIONS |
Resolutions
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12 Jul 2003 | 287 | Registered office changed on 12/07/03 from: mint house 6 stanley park road wallington surrey SM6 0HA | |
12 Jul 2003 | 122 | £ ic 70000/50000 19/06/03 £ sr 20000@1.00=20000 | |
24 Jun 2003 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
24 Jun 2003 | MAR | Re-registration of Memorandum and Articles |