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RIVENDALE HOMES LIMITED

Company number 04046540

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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 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 363s Return made up to 03/08/01; full list of members
27 Nov 2001 AA Accounts made up to 30 June 2001
22 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
23 Oct 2001 287 Registered office changed on 23/10/01 from: 325 high street eastleigh hampshire SO50 5NE
23 Oct 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Secretary resigned;director resigned
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed;new director appointed
06 Sep 2001 395 Particulars of mortgage/charge
20 Oct 2000 287 Registered office changed on 20/10/00 from: bdo stoy hayward park house 102-108 above bar street, southampton hampshire SO14 7NH
09 Oct 2000 MA Memorandum and Articles of Association
29 Sep 2000 288a New secretary appointed;new director appointed
29 Sep 2000 288a New director appointed
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Secretary resigned
16 Aug 2000 CERTNM Company name changed rock building services LIMITED\certificate issued on 17/08/00
03 Aug 2000 NEWINC Incorporation