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RIVERBANK HOLDINGS LIMITED

Company number 04697078

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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)
13 Apr 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 287 Registered office changed on 06/08/03 from: 8-12 brook street london W1S 1BH
08 Apr 2003 395 Particulars of mortgage/charge
31 Mar 2003 MEM/ARTS Memorandum and Articles of Association
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
23 Mar 2003 287 Registered office changed on 23/03/03 from: floor 28 tower 42 25 old broad street london EC2N 1HQ
22 Mar 2003 288a New secretary appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
21 Mar 2003 CERTNM Company name changed hh & p twenty three LIMITED\certificate issued on 21/03/03
13 Mar 2003 NEWINC Incorporation