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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)
16 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
06 May 2005 363a Return made up to 13/03/05; full list of members
17 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
10 Sep 2004 288b Secretary resigned
10 Sep 2004 288a New secretary appointed
20 May 2004 395 Particulars of mortgage/charge
19 Mar 2004 363a Return made up to 13/03/04; full list of members
24 Jan 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04
26 Oct 2003 88(2)R Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
29 Sep 2003 288b Director resigned
04 Apr 2003 MEM/ARTS Memorandum and Articles of Association
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 19/03/03
04 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 288a New director appointed
21 Mar 2003 288a New secretary appointed;new director appointed
21 Mar 2003 287 Registered office changed on 21/03/03 from: 5 hendon street sheffield S13 9AX
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Secretary resigned
13 Mar 2003 NEWINC Incorporation