RIVERCASTLE INVESTMENT LIMITED

Company number 04069680

Date	Type	Description	View / Download
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
20 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Sep 2004	363s	Return made up to 17/08/04; full list of members	(8 pages)
02 Apr 2004	288a	New director appointed	(3 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 8 upper grosvenor street london W1K 2LY	(1 page)
15 Sep 2003	363s	Return made up to 02/09/03; full list of members	(7 pages)
15 Sep 2003	363(287)	Registered office changed on 15/09/03
12 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 Sep 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
06 Sep 2002	288b	Director resigned	(1 page)
16 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
02 Oct 2001	363s	Return made up to 12/09/01; full list of members	(7 pages)
22 Jan 2001	88(2)R	Ad 06/12/00--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Dec 2000	288b	Secretary resigned	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	123	Nc inc already adjusted 04/12/00	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 102 prince of wales road norwich norfolk NR1 1NY	(1 page)
18 Dec 2000	MA	Memorandum and Articles of Association	(11 pages)
15 Dec 2000	CERTNM	Company name changed reggeborgh invest LIMITED\certificate issued on 18/12/00	(2 pages)