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RIVERSDALE CONSULTING LIMITED

Company number 04409822

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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)
06 Nov 2008 287 Registered office changed on 06/11/2008 from, 11-12 bouverie street, london, EC4Y 8DP
07 Apr 2008 363a Return made up to 05/04/08; full list of members
07 Apr 2008 288c Director's change of particulars / marcus newman / 15/05/2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from, 107-111 fleet street, london, EC4A 2AB
08 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
17 May 2007 363s Return made up to 05/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
01 Nov 2006 288b Director resigned
01 Nov 2006 122 S-div 16/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 16/10/06
01 Nov 2006 123 Nc inc already adjusted 16/10/06
01 Nov 2006 288a New director appointed
26 Oct 2006 CERTNM Company name changed raretec (uk) LIMITED\certificate issued on 26/10/06
09 May 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
27 May 2005 363s Return made up to 05/04/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
30 Mar 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
05 Jul 2003 363s Return made up to 05/04/03; full list of members
21 Feb 2003 288a New director appointed
04 Sep 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 287 Registered office changed on 16/04/02 from: 9 walpole road, surbiton, surrey KT6 6BU