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RIVIERA RETREATS LIMITED

Company number 04008435

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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)
06 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Sep 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
05 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Aug 2012 AP01 Appointment of Mr Rupert Nicholas Stephenson as a director
05 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of Susan Thorpe as a director
05 Jul 2012 TM02 Termination of appointment of Susan Thorpe as a secretary
01 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
21 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mrs Susan Jane Thorpe on 6 June 2010
16 Oct 2009 TM01 Termination of appointment of Rupert Stephenson as a director
16 Oct 2009 TM01 Termination of appointment of Andrew Mann as a director
07 Oct 2009 AP01 Appointment of Mrs Susan Jane Thorpe as a director
23 Sep 2009 287 Registered office changed on 23/09/2009 from wake smith 68 clarkehouse road sheffield yorkshire S10 2LJ
23 Sep 2009 288b Appointment terminated secretary ws (secretaries) LIMITED
23 Sep 2009 288a Secretary appointed susan jane thorpe
14 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
23 Jun 2009 363a Return made up to 06/06/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jun 2008 363a Return made up to 06/06/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Jul 2007 363s Return made up to 06/06/07; no change of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005