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CAPITAL RIVER FUNCTIONS LIMITED

Company number 04132478

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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)
03 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
13 Feb 2004 363s Return made up to 29/12/03; full list of members
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
12 Apr 2003 288b Director resigned
12 Apr 2003 288a New director appointed
09 Jan 2003 363s Return made up to 29/12/02; full list of members
30 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
15 Jan 2002 363s Return made up to 29/12/01; full list of members
28 Nov 2001 395 Particulars of mortgage/charge
19 Oct 2001 88(2)R Ad 30/08/01--------- £ si 98@1=98 £ ic 2/100
14 Aug 2001 395 Particulars of mortgage/charge
14 Aug 2001 395 Particulars of mortgage/charge
10 Aug 2001 395 Particulars of mortgage/charge
10 Aug 2001 MEM/ARTS Memorandum and Articles of Association
02 May 2001 288a New director appointed
11 Apr 2001 CERTNM Company name changed WMNEWCO13 LIMITED\certificate issued on 11/04/01
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288a New secretary appointed;new director appointed
29 Dec 2000 NEWINC Incorporation