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RIVERLODGE LIMITED

Company number 03957991

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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)
24 Jun 2002 288a New secretary appointed
17 May 2002 288b Director resigned
08 Apr 2002 363s Return made up to 28/03/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Apr 2001 363s Return made up to 28/03/01; full list of members
18 Apr 2001 363(287) Registered office changed on 18/04/01
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Request DocumentRegistered office changed on 18/04/01
08 Jan 2001 88(2)R Ad 18/12/00--------- £ si 99@1=99 £ ic 1/100
04 May 2000 288a New secretary appointed;new director appointed
04 May 2000 287 Registered office changed on 04/05/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 May 2000 288b Director resigned
04 May 2000 288b Secretary resigned
04 May 2000 288a New director appointed
04 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 May 2000 123 £ nc 100/25000 10/04/00
28 Mar 2000 NEWINC Incorporation