RIVENHALL HOTEL LIMITED

Company number 05411738

Date	Type	Description	View / Download
01 May 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
01 May 2008	353	Location of register of members	(1 page)
17 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
17 Jun 2007	363s	Return made up to 01/04/07; full list of members	(7 pages)
03 Apr 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
18 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
03 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Jan 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
03 Nov 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
10 Oct 2006	288c	Secretary's particulars changed	(1 page)
12 Sep 2006	288c	Secretary's particulars changed	(1 page)
01 Jun 2006	363s	Return made up to 01/04/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2005	88(2)R	Ad 11/07/05--------- £ si 100@1=100 £ ic 1/101	(2 pages)
15 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Jun 2005	CERTNM	Company name changed phoneswitch LIMITED\certificate issued on 03/06/05	(2 pages)

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