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RIFT LIMITED

Company number 04088211

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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 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3.32
31 Oct 2013 CH04 Secretary's details changed for Gavandol Limited on 10 October 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Janette Lesley Post on 10 October 2012
11 Sep 2012 AD01 Registered office address changed from Hydra House 26 North Street Ashford Kent TN24 8JR on 11 September 2012
11 Sep 2012 AP01 Appointment of Mr Dermot Kennedy as a director
10 Sep 2012 CH01 Director's details changed for Mrs Susan Jane Nelson on 10 September 2012
10 Sep 2012 AP01 Appointment of Mr Kieran Thomas Brogan as a director
10 Sep 2012 AP01 Appointment of Mrs Susan Jane Nelson as a director
10 Sep 2012 AP01 Appointment of Mr Andrew Bradley Post as a director
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
29 Oct 2009 CH04 Secretary's details changed for Gavandol Limited on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Janette Lesley Post on 1 October 2009
02 Oct 2009 88(2) Ad 24/09/09\gbp si 66@0.01=0.66\gbp ic 2.66/3.32\
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Nov 2008 363a Return made up to 11/10/08; full list of members
17 Nov 2008 288b Appointment terminated director john cassidy