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THE RIVER CLUB LIMITED

Company number 04696249

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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)
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
13 May 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Mar 2009 363a Return made up to 13/03/09; full list of members
27 Jan 2009 288b Appointment terminated director robert prince
21 Dec 2008 AAMD Amended accounts made up to 31 August 2006
31 Jul 2008 395 Duplicate mortgage certificatecharge no:4
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
07 May 2008 AA Total exemption full accounts made up to 31 August 2007
08 Apr 2008 363a Return made up to 13/03/08; full list of members
07 Apr 2008 288c Secretary's change of particulars / janice winser / 13/03/2008
07 Apr 2008 288c Director's change of particulars / barry winser / 13/03/2008
08 Dec 2007 395 Particulars of mortgage/charge
11 Sep 2007 288c Director's particulars changed
22 Aug 2007 288a New director appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 88(2)R Ad 07/09/05--------- £ si 42@1
20 Jul 2007 88(2)R Ad 01/06/05--------- £ si 58@1
20 Jul 2007 MEM/ARTS Memorandum and Articles of Association
18 Jul 2007 363a Return made up to 13/03/07; full list of members
10 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
01 Aug 2006 395 Particulars of mortgage/charge
05 May 2006 363s Return made up to 13/03/06; full list of members