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RIVENDELL (HOLDINGS) LIMITED

Company number 03731111

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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)
12 Apr 2016	AP01	Appointment of Mr Karl Robert Bostock as a director on 4 March 2016	View PDF Appointment of Mr Karl Robert Bostock as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 85	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 85 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 85	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 85 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	CH01	Director's details changed for Alistair Duncan Spowart on 1 October 2014	View PDF Director's details changed for Alistair Duncan Spowart on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
11 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 85	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 85 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AP03	Appointment of Mr James Mcaulay as a secretary on 26 July 2013	View PDF Appointment of Mr James Mcaulay as a secretary on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	TM02	Termination of appointment of Ivan James Ferris as a secretary on 26 July 2013	View PDF Termination of appointment of Ivan James Ferris as a secretary on 26 July 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2014	TM01	Termination of appointment of Ivan James Ferris as a director on 26 July 2013	View PDF Termination of appointment of Ivan James Ferris as a director on 26 July 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 85	View PDF Cancellation of shares. Statement of capital on 13 August 2013 GBP 85 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
20 Sep 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
15 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
07 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
08 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH01	Director's details changed for James Mcaulay on 8 April 2010	View PDF Director's details changed for James Mcaulay on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Alistair Duncan Spowart on 8 April 2010	View PDF Director's details changed for Alistair Duncan Spowart on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Ivan James Ferris on 8 April 2010	View PDF Director's details changed for Ivan James Ferris on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)

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