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RIVERLODGE PROPERTIES LIMITED

Company number 04927092

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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)
01 Apr 2014 TM02 Termination of appointment of Ann Andrews as a secretary
01 Apr 2014 TM01 Termination of appointment of John Andrews as a director
01 Apr 2014 AP03 Appointment of Mrs Rachel Hannah Tink as a secretary
01 Apr 2014 AP01 Appointment of Mr Stephen Vincent Price as a director
01 Apr 2014 AD01 Registered office address changed from 1 Princess Court Colton Leeds West Yorks LS15 9LA on 1 April 2014
31 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 5
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 9 October 2010 with full list of shareholders
20 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 5
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for John Albert George Andrews on 9 October 2009
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Feb 2009 363a Return made up to 09/10/08; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 09/10/07; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 09/10/06; full list of members