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KENDAL RIVERSIDE LIMITED

Company number 05139793

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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 Apr 2008 287 Registered office changed on 11/04/2008 from rotary house chantry court sovereign way chester CH1 4QN
24 Jul 2007 AA Accounts for a small company made up to 30 September 2006
20 Jun 2007 363s Return made up to 27/05/07; full list of members
12 Apr 2007 288a New secretary appointed
01 Nov 2006 288c Director's particulars changed
09 Jun 2006 363s Return made up to 27/05/06; full list of members
28 Feb 2006 AA Accounts for a small company made up to 30 September 2005
15 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(287) ‐ Registered office changed on 15/06/05
06 Apr 2005 225 Accounting reference date extended from 31/05/05 to 30/09/05
31 Oct 2004 123 Nc inc already adjusted 01/09/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288a New secretary appointed
06 Oct 2004 287 Registered office changed on 06/10/04 from: management suite kendal village outlet centre lound road kendal LA9 7DZ
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 287 Registered office changed on 08/09/04 from: 52 mount pleasant liverpool L3 5UN
03 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 288b Director resigned