RIVERCASTLE LIMITED

Company number 04120189

Date	Type	Description	View / Download
09 Jan 2007	363s	Return made up to 06/12/06; full list of members	(8 pages)
08 Jan 2007	288b	Director resigned	(1 page)
01 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(10 pages)
09 Jan 2006	363s	Return made up to 06/12/05; full list of members	(8 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
15 Jun 2005	288b	Director resigned	(1 page)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	363s	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
14 May 2004	288a	New director appointed	(2 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 mayfair london W1X 9PA	(2 pages)
28 Nov 2003	363s	Return made up to 06/12/03; full list of members	(8 pages)
12 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
17 Dec 2002	363s	Return made up to 06/12/02; full list of members	(8 pages)
06 Sep 2002	288b	Director resigned	(1 page)
18 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Pension/payments/shares 28/05/02	(3 pages)
01 May 2002	288b	Director resigned	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
20 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 4970000@1=4970000 £ ic 30000/5000000	(4 pages)
20 Dec 2001	123	Nc inc already adjusted 14/12/01	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2001	363s	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)