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THE RIVER BEAULY SYNDICATE LIMITED

Company number 04542607

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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)
22 Sep 2014 CH01 Director's details changed for Mr Paul Anselm Cragg on 29 August 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 December 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
14 May 2013 AA Total exemption small company accounts made up to 30 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 30 December 2011
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 30 December 2010
01 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 December 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 December 2008
06 Jan 2009 363a Return made up to 23/09/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 December 2007
06 Jun 2008 88(2) Ad 31/03/08\gbp si 900@1=900\gbp ic 64/964\
06 Jun 2008 123 Nc inc already adjusted 31/03/08
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Cap 900 31/03/2008
07 Nov 2007 363s Return made up to 23/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 2007 AA Total exemption small company accounts made up to 30 December 2006
10 Oct 2006 363s Return made up to 23/09/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 30 December 2005
10 Oct 2005 363s Return made up to 23/09/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Sep 2004 363s Return made up to 23/09/04; full list of members
16 Jun 2004 AA Total exemption small company accounts made up to 30 December 2003