RIVERGROVE LIMITED

Company number 03683483

Date	Type	Description	View / Download
14 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
31 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
14 Jan 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: new burlington house 1075 finchley road london NW11 0PU	(1 page)
12 Feb 2003	363a	Return made up to 15/12/02; full list of members	(5 pages)
25 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
11 Dec 2002	287	Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
11 Dec 2002	353	Location of register of members	(1 page)
28 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
20 Dec 2001	363a	Return made up to 15/12/01; full list of members	(5 pages)
05 Feb 2001	363a	Return made up to 15/12/00; full list of members	(5 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 13/17 new burlington place regent street london W1X 2JP	(1 page)
13 Jan 2000	363a	Return made up to 15/12/99; full list of members	(7 pages)
21 Oct 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
21 Jun 1999	88(2)R	Ad 26/04/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Feb 1999	287	Registered office changed on 02/02/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
02 Feb 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1998	NEWINC	Incorporation	(15 pages)