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RIVERGRANGE LIMITED

Company number 04143652

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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)
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288a New secretary appointed
08 Aug 2005 363a Return made up to 18/01/05; full list of members; amend
13 Jul 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 AA Full accounts made up to 31 December 2003
12 Apr 2005 288c Secretary's particulars changed
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 395 Particulars of mortgage/charge
24 Jan 2005 363a Return made up to 18/01/05; full list of members
21 Jan 2005 395 Particulars of mortgage/charge
15 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 288a New secretary appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
21 May 2004 395 Particulars of mortgage/charge
07 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
07 May 2004 287 Registered office changed on 07/05/04 from: 25 north row london W1K 6DJ