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RIVERVIEW GARDENS (FREEHOLD) LIMITED

Company number 05598939

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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 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 20/10/08; full list of members
09 Jun 2008 288a Director appointed harriet radka newby hill
09 Jun 2008 288b Appointment terminated director jennifer van-cliff
16 May 2008 AA Total exemption full accounts made up to 31 December 2007
11 Dec 2007 288a New director appointed
01 Nov 2007 363a Return made up to 20/10/07; full list of members
21 Oct 2007 288b Director resigned
14 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
13 Nov 2006 88(2)R Ad 09/09/06--------- £ si 16@1
13 Nov 2006 88(2)R Ad 07/08/06--------- £ si 32@1
09 Nov 2006 363a Return made up to 20/10/06; full list of members
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 123 Nc inc already adjusted 20/02/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006 88(2)R Ad 07/08/06--------- £ si 20@1=20 £ ic 58/78
13 Oct 2006 88(2)R Ad 07/08/06--------- £ si 13@1=13 £ ic 45/58
13 Oct 2006 88(2)R Ad 07/08/06--------- £ si 19@1=19 £ ic 26/45
13 Oct 2006 88(2)R Ad 07/08/06--------- £ si 20@1=20 £ ic 6/26
13 Oct 2006 88(2)R Ad 07/08/06--------- £ si 4@1=4 £ ic 2/6
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 353 Location of register of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL
08 Aug 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
03 Jul 2006 288a New secretary appointed