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THE LANDINGS (RIVERSIDE) MANAGEMENT LIMITED

Company number 04892566

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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)
11 Jan 2010 AD01 Registered office address changed from St Peters Gate Charles Street Sunderland SR6 0AN on 11 January 2010
24 Nov 2009 TM02 Termination of appointment of Michael Orr as a secretary
24 Nov 2009 TM01 Termination of appointment of Christopher Watson as a director
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 23
02 Nov 2009 CERTNM Company name changed the landings (riverside) LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-27
02 Nov 2009 CONNOT Change of name notice
07 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2009 363a Return made up to 09/09/09; full list of members
31 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Sep 2008 363a Return made up to 09/09/08; full list of members
18 Sep 2008 288c Secretary's change of particulars / michael orr / 13/08/2007
30 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Oct 2007 363s Return made up to 09/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Sep 2006 363s Return made up to 09/09/06; full list of members
03 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
13 Oct 2005 AA Accounts for a dormant company made up to 30 September 2004
22 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 22/09/05
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/10/04
03 Oct 2003 287 Registered office changed on 03/10/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Secretary resigned
09 Sep 2003 NEWINC Incorporation