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RIVINGTON PLACE 1 LIMITED

Company number 04326453

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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)
27 Sep 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Alexandra Schmitt-Jugovic on 31 October 2009
15 Feb 2010 CH01 Director's details changed for Florian Heiner Schmitt on 31 October 2009
13 Jul 2009 AA Accounts for a small company made up to 31 December 2008
26 May 2009 287 Registered office changed on 26/05/2009 from the johnson building 77 hatton garden london EC1N 8JS
11 Mar 2009 363a Return made up to 21/11/08; full list of members
15 Dec 2008 AA Full accounts made up to 31 March 2008
01 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Sep 2008 363a Return made up to 21/11/07; full list of members
04 Feb 2008 288a New secretary appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o harrovian bus. Serv. LTD. 1 warner house harrovian bus.vill, bessborough road, harrow, middlesex HA1 3EX
04 Feb 2008 288b Secretary resigned
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2006 363a Return made up to 21/11/06; full list of members
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed
22 Sep 2006 363s Return made up to 21/11/05; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003