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FIVE RIVERS PROJECT LIMITED

Company number 04251699

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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)
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
16 May 2009 288b Appointment terminated director arthur minett
21 Apr 2009 288a Director appointed andrew paul constable
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 363a Annual return made up to 13/07/08
28 Jul 2008 AA Accounts for a small company made up to 30 September 2007
03 Jul 2008 288c Director's change of particulars / arthur minett / 02/07/2008
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Apr 2008 288c Secretary's change of particulars / wgs secretaries LIMITED / 03/03/2008
06 Feb 2008 288a New director appointed
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 363a Annual return made up to 13/07/07
10 Jul 2007 AA Accounts for a small company made up to 30 September 2006
01 Dec 2006 AA Accounts for a small company made up to 30 September 2005
09 Aug 2006 363a Annual return made up to 13/07/06
10 Jun 2006 395 Particulars of mortgage/charge
27 Jul 2005 363s Annual return made up to 13/07/05
  • 363(287) ‐ Registered office changed on 27/07/05
25 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Nov 2004 AA Accounts for a small company made up to 30 September 2003
17 Aug 2004 363s Annual return made up to 13/07/04
16 Apr 2004 395 Particulars of mortgage/charge