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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)
04 Jul 2006 363s Return made up to 06/06/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Jun 2005 363s Return made up to 06/06/05; full list of members
21 Jun 2004 363s Return made up to 06/06/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
11 Jun 2003 363s Return made up to 06/06/03; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
24 Jun 2002 363s Return made up to 06/06/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Jul 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2001 288b Secretary resigned
05 Jun 2001 288b Director resigned
31 May 2001 288a New director appointed
21 May 2001 288a New director appointed
21 May 2001 288a New secretary appointed
03 May 2001 287 Registered office changed on 03/05/01 from: p p snell 33 victoria road london SW14 8EX
01 May 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
22 Jun 2000 MEM/ARTS Memorandum and Articles of Association
21 Jun 2000 288a New secretary appointed
21 Jun 2000 288a New director appointed
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 2000 NEWINC Incorporation