THREE RIVERS SECRETARIES LTD.

Company number 04285735

Date	Type	Description	View / Download
08 Jul 2011	AP02	Appointment of Three Rivers Directors Limited as a director	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Andrew Greenfield as a director	(2 pages)
15 Apr 2011	AP04	Appointment of Three Rivers Directors Ltd as a secretary	(3 pages)
12 Apr 2011	AP01	Appointment of Antonia Maria Christine Van Zuilen as a director	(3 pages)
11 Apr 2011	TM02	Termination of appointment of Bryan Tarttelin as a secretary	(2 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
30 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(9 pages)
15 Dec 2009	AD01	Registered office address changed from C/O Tarttelin & Co. 26 Dover Street London W1S 4LY on 15 December 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 12 September 2009	(4 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
13 May 2009	288b	Appointment terminated director alison smith	(1 page)
26 Nov 2008	288a	Director appointed andrew victor william greenfield	(5 pages)
05 Nov 2008	AA	Total exemption full accounts made up to 30 September 2008	(3 pages)
04 Nov 2008	363a	Return made up to 12/09/08; no change of members	(6 pages)
24 Jun 2008	288c	Director's change of particulars / alison smith / 18/06/2008	(1 page)
24 Jun 2008	288c	Secretary's change of particulars / bryan tarttelin / 18/06/2008	(1 page)
29 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
01 Oct 2007	363s	Return made up to 12/09/07; full list of members	(6 pages)
01 Oct 2007	288c	Secretary's particulars changed	(1 page)
19 Oct 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
26 Sep 2006	363s	Return made up to 12/09/06; full list of members	(6 pages)
21 Jun 2006	288c	Director's particulars changed	(1 page)
12 Dec 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
11 Oct 2005	363s	Return made up to 12/09/05; full list of members	(6 pages)
08 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)

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