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RIVERSIDE ESTUARY LIMITED

Company number 04025897

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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)
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AA Full accounts made up to 31 March 2012
15 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 document for Mrs Ceillia Josephine Kennefick
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr Yashar Turgut on 3 July 2012
22 Feb 2012 AP01 Appointment of Ms Carol Mary Matthews as a director
23 Jan 2012 TM01 Termination of appointment of Deborah Shackleton as a director
10 Nov 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 March 2010
28 Sep 2010 CH01 Director's details changed for Mrs Cecilia Josephine Kennefick on 20 September 2010
09 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mrs Susan Jee on 27 May 2010
18 May 2010 AP01 Appointment of Mrs Cecilia Josephine Kennefick as a director
  • ANNOTATION A Second Filed AP01 document was registered on 15/10/2012
30 Apr 2010 TM01 Termination of appointment of John Tarn as a director
30 Apr 2010 AP01 Appointment of Mrs Susan Jee as a director
14 Apr 2010 TM01 Termination of appointment of Peter Deyes as a director
02 Mar 2010 CH03 Secretary's details changed for Ms Lynn Frances Hughes on 2 March 2010
02 Dec 2009 AA Full accounts made up to 31 March 2009
01 Dec 2009 CH01 Director's details changed for Mr Yashar Turgut on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Professor John Nelson Tarn on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Deborah Frances Shackleton on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Philip Hugh Raw on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Ms Anne Marie Jones on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Max Laurence Steinberg on 1 December 2009