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THE RIVERSIDE DEVELOPMENT COMPANY LIMITED

Company number 03877153

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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)
04 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2000 288a New director appointed
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned
10 Jan 2000 287 Registered office changed on 10/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 2000 288a New secretary appointed;new director appointed
15 Dec 1999 CERTNM Company name changed planhouse LIMITED\certificate issued on 16/12/99
25 Nov 1999 123 Nc inc already adjusted 19/11/99
25 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1999 NEWINC Incorporation