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RIVERWAY FOODS LTD.

Company number 03862803

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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)
16 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2014 SH03 Purchase of own shares.
19 Dec 2013 MR04 Satisfaction of charge 3 in full
17 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
29 Jul 2013 AP01 Appointment of Mr Stephen Clive Crosby as a director
20 Dec 2012 AA Accounts for a medium company made up to 1 April 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a medium company made up to 27 March 2011
24 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
28 Jan 2011 AA01 Change of accounting reference date
10 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
09 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 23 January 2011
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 30,000.00
12 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2010 AA Accounts for a medium company made up to 31 October 2009
19 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2010 SH08 Change of share class name or designation
26 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Stephen Douglas Crosby on 5 May 2009
19 Jan 2010 CH03 Secretary's details changed for Mr Stephen Clive Crosby on 5 May 2009
19 Jan 2010 CH01 Director's details changed for Jon Warren Crosby on 5 May 2009
24 Aug 2009 AA Full accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 21/10/08; full list of members
08 Aug 2008 AA Accounts for a medium company made up to 31 October 2007