RIVERSIDE INVESTMENT PROPERTIES LIMITED

Company number 03865251

Date	Type	Description	View / Download
27 Feb 2004	363(287)	Registered office changed on 27/02/04
27 Feb 2004	288a	New secretary appointed	(2 pages)
27 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 5 clare street worcester worcestershire WR1 2AP	(1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 7-11 minerva road park royal london NW10 6HJ	(1 page)
01 Oct 2003	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
02 May 2003	363s	Return made up to 26/10/02; full list of members	(7 pages)
19 Jul 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	363s	Return made up to 26/10/01; full list of members	(8 pages)
10 Jan 2002	AA	Accounts made up to 30 September 2000	(1 page)
08 Oct 2001	287	Registered office changed on 08/10/01 from: 16 high street chipping norton oxfordshire OX7 5AD	(1 page)
02 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/03/02	(1 page)
28 Sep 2001	CERTNM	Company name changed fhg properties LIMITED\certificate issued on 28/09/01	(2 pages)
24 Sep 2001	88(2)R	Ad 28/06/01--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
24 Sep 2001	123	Nc inc already adjusted 28/06/01	(1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	288a	New director appointed	(3 pages)
12 Mar 2001	88(2)R	Ad 02/06/00--------- £ si 998@1	(2 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 5 clare street worcester worcestershire WR1 2AP	(1 page)

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