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RIVET HOLDINGS LIMITED

Company number 03964700

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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)
03 Jun 2011 CH01 Director's details changed for Mr. Sean Peter Keeley on 5 April 2011
18 Jan 2011 CH01 Director's details changed for Mr. Sean Peter Keeley on 13 January 2011
18 Jan 2011 CH03 Secretary's details changed for Mr Sean Peter Keeley on 13 January 2011
28 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Ms Tracey Elaine Evans on 5 April 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AP01 Appointment of Mr Sean Keeley as a director
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 100
19 Dec 2009 AD01 Registered office address changed from Unit 48 John Kempe Way Highgate Birmingham B12 0HU on 19 December 2009
11 May 2009 AA Accounts for a dormant company made up to 31 March 2009
01 May 2009 363a Return made up to 05/04/09; full list of members
30 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Apr 2009 363a Return made up to 05/04/08; full list of members
09 Apr 2009 288b Appointment terminated director warren keeley
09 Apr 2009 288a Director appointed ms tracey elaine evans
09 Apr 2009 288a Secretary appointed mr sean peter keeley
06 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
28 Aug 2007 288b Secretary resigned
16 May 2007 363a Return made up to 05/04/07; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 30 April 2006
26 May 2006 363a Return made up to 05/04/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
14 Apr 2005 363s Return made up to 05/04/05; full list of members