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RIVERDALE ASSETS LIMITED

Company number 03684524

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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)
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 1999
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2000
16 Apr 2002 363s Return made up to 16/12/01; full list of members
23 Mar 2001 363s Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/01
30 Aug 2000 288b Secretary resigned;director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288a New secretary appointed
30 Aug 2000 287 Registered office changed on 30/08/00 from: 21 lodge lane, grays, essex RM17 5RY
09 Feb 2000 88(2)R Ad 08/06/99--------- £ si 67500@1
09 Feb 2000 363s Return made up to 16/12/99; full list of members
23 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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23 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Nov 1999 123 £ nc 1000/68500 08/06/99
18 Aug 1999 288c Secretary's particulars changed;director's particulars changed
08 Jul 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
08 Mar 1999 288a New director appointed
24 Feb 1999 287 Registered office changed on 24/02/99 from: 83 clerkenwell road, london, EC1R 5AR
23 Feb 1999 288b Director resigned
23 Feb 1999 288b Secretary resigned