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RIVER SOFTWARE LIMITED

Company number 04243900

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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)
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2006 288b Director resigned
09 May 2006 288c Director's particulars changed
10 Feb 2006 287 Registered office changed on 10/02/06 from: 43 monument business park chalgrove oxford OX44 7RW
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Sep 2005 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 395 Particulars of mortgage/charge
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Jun 2004 363s Return made up to 29/06/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Nov 2003 288a New director appointed
24 Oct 2003 363s Return made up to 29/06/03; full list of members
24 Oct 2003 287 Registered office changed on 24/10/03 from: couching house 41 couching street watlington oxfordshire OX49 5PX
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
18 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Apr 2002 225 Accounting reference date shortened from 30/10/02 to 31/03/02
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: elmcroft boathouse lane parkgate south wirral cheshire CH64 3TB
11 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions