Company Results (links open in a new window)
|
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)
|
|
21 Aug 2012 |
CH02 |
Director's details changed for Three Rivers Directors Ltd on 14 May 2012
|
|
|
21 Aug 2012 |
CH04 |
Secretary's details changed for Three Rivers Secretaries Ltd on 14 May 2012
|
|
|
21 Aug 2012 |
CH01 |
Director's details changed for Mr Alastair Bond Gunning on 14 May 2012
|
|
|
16 May 2012 |
AD01 |
Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 16 May 2012
|
|
|
03 Apr 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
|
|
|
05 Oct 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
|
|
|
16 Sep 2011 |
AR01 |
Annual return made up to 20 August 2011 with full list of shareholders
|
|
|
26 Jul 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 August 2010
|
|
|
18 Jul 2011 |
AR01 |
Annual return made up to 20 August 2009 with full list of shareholders
|
|
|
18 Jul 2011 |
AR01 |
Annual return made up to 20 August 2008 with full list of shareholders
|
|
|
18 Jul 2011 |
AR01 |
Annual return made up to 20 August 2007 with full list of shareholders
|
|
|
18 Jul 2011 |
AR01 |
Annual return made up to 20 August 2006 with full list of shareholders
|
|
|
18 Jul 2011 |
TM01 |
Termination of appointment of Andrew Greenfield as a director
|
|
|
18 Jul 2011 |
AP01 |
Appointment of Mr Alastair Bond Gunning as a director
|
|
|
18 Jul 2011 |
AR01 |
Annual return made up to 20 August 2005 with full list of shareholders
|
|
|
12 Apr 2011 |
TM02 |
Termination of appointment of Andrew Greenfield as a secretary
|
|
|
12 Apr 2011 |
AP02 |
Appointment of Three Rivers Directors Ltd as a director
|
|
|
12 Apr 2011 |
AP04 |
Appointment of Three Rivers Secretaries Ltd as a secretary
|
|
|
25 Aug 2010 |
AR01 |
Annual return made up to 20 August 2010 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 26/07/2011
|
|
|
22 Jun 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
|
|
|
20 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2010
-
ANNOTATION
A replacement SH01 was registered on 26/07/2011
|
|
|
14 May 2010 |
CERTNM |
Company name changed vision invest & trade uk LIMITED\certificate issued on 14/05/10
-
RES15 ‐
Change company name resolution on 2010-05-10
|
|
|
14 May 2010 |
CONNOT |
Change of name notice
|
|
|
15 Dec 2009 |
AD01 |
Registered office address changed from , C/O Tarttelin and Co, 26 Dover Street, London, W1S 4LY on 15 December 2009
|
|
|
21 Oct 2009 |
AR01 |
Annual return made up to 20 August 2009
|
|