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RIVERHOUSE INTERNATIONAL LIMITED

Company number 04183696

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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)
09 Apr 2010 CH01 Director's details changed for David Whitby on 9 April 2010
24 Jul 2009 363a Return made up to 25/02/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from 70 priory road kenilworth warwickshire CV8 1LQ
08 Apr 2009 CERTNM Company name changed riverhouse equity LIMITED\certificate issued on 14/04/09
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
09 Dec 2008 288b Appointment terminated secretary jean fisher
09 Dec 2008 288a Secretary appointed mrs jacqueline anne whitby
09 Dec 2008 288a Director appointed mr george edward cooper
05 Dec 2008 288b Appointment terminate, director brian dunne logged form
03 Dec 2008 288b Appointment terminated director brian dunne
26 Nov 2008 363a Return made up to 25/02/08; full list of members
26 Nov 2008 288a Secretary appointed mrs. Jean elizabeth fisher
26 Nov 2008 288b Appointment terminated secretary jacqueline whitby
27 Jun 2008 395 Duplicate mortgage certificatecharge no:3
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
07 May 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Feb 2008 288b Appointment terminated secretary jean fisher
27 Feb 2008 288a Secretary appointed jacqueline anne whitby
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
23 May 2007 363s Return made up to 25/02/07; change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Apr 2006 363s Return made up to 25/02/06; full list of members
11 Apr 2005 363s Return made up to 25/02/05; full list of members
03 Feb 2005 288a New director appointed