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RIVERS REACH CARE LIMITED

Company number 03953078

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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)
23 Feb 2007 363a Return made up to 21/03/06; full list of members
06 Jan 2007 AUD Auditor's resignation
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Secretary resigned
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 288a New secretary appointed;new director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 287 Registered office changed on 06/01/07 from: po box 150 herscell house herscell street slough berkshire SL1 1HD
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 395 Particulars of mortgage/charge
29 Sep 2006 288c Director's particulars changed
22 Aug 2006 AA Full accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2006 395 Particulars of mortgage/charge
24 Jan 2006 155(6)a Declaration of assistance for shares acquisition
24 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & grants 10/01/06
24 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Secretary resigned;director resigned
24 Jan 2006 287 Registered office changed on 24/01/06 from: 3 grange farm business park sandy lane, shedfield southampton hampshire SO32 2HD
24 Jan 2006 288a New secretary appointed;new director appointed