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RIVER VIEW HEIGHTS LIMITED

Company number 05354946

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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)
09 Jul 2008 288a Director appointed dominic julian list
09 Jul 2008 288a Director appointed seow chin ghan
03 Jul 2008 288a Director appointed peter charles de haan
26 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 12/11/2007
26 Jun 2008 288a Secretary appointed elizabeth hurry
18 Jun 2008 288b Appointment terminated secretary dapem secretarial (uk) LIMITED
31 Mar 2008 88(2) Ad 10/03/08\gbp si 1@1=1\gbp ic 44/45\
05 Feb 2008 225 Accounting reference date shortened from 28/02/08 to 31/12/07
01 Feb 2008 88(2)R Ad 12/11/07--------- £ si 3@1=3 £ ic 41/44
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Sep 2007 88(2)R Ad 23/08/07--------- £ si 1@1=1 £ ic 40/41
29 Aug 2007 88(2)R Ad 10/08/07--------- £ si 39@1=39 £ ic 1/40
06 Mar 2007 363a Return made up to 09/02/07; full list of members
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
11 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
04 Nov 2006 395 Particulars of mortgage/charge
07 Feb 2006 363s Return made up to 09/02/06; full list of members
07 Jun 2005 288b Director resigned
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 287 Registered office changed on 15/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned