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RIVERBOURNE GROUP LIMITED

Company number 04471139

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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)
19 Oct 2005 AA Full accounts made up to 30 June 2005
07 Sep 2005 363a Return made up to 27/06/05; full list of members
07 Sep 2005 288c Director's particulars changed
07 Sep 2005 288c Director's particulars changed
07 Sep 2005 287 Registered office changed on 07/09/05 from: bourne house 475 godstone road whyteleaf surrey CR3 0BL
08 Nov 2004 AA Full accounts made up to 30 June 2004
26 Aug 2004 363a Return made up to 27/06/04; full list of members
03 Aug 2004 288c Director's particulars changed
28 May 2004 288a New director appointed
08 Mar 2004 288b Secretary resigned
19 Jan 2004 288a New secretary appointed
10 Dec 2003 AA Full accounts made up to 30 June 2003
13 Nov 2003 288c Director's particulars changed
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 88(2)R Ad 30/06/03--------- £ si 230@1=230 £ ic 770/1000
24 Oct 2003 88(2)R Ad 30/06/03--------- £ si 100@1=100 £ ic 670/770
22 Oct 2003 363a Return made up to 27/06/03; full list of members
17 Oct 2003 169 £ ic 1000/670 30/06/03 £ sr 330@1=330
15 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 230 £1 30/06/03
15 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/06/03
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288b Secretary resigned
18 Sep 2003 395 Particulars of mortgage/charge
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed