RESTRIVER HOLDINGS LIMITED

Company number 05607631

Date	Type	Description	View / Download
18 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
19 Feb 2009	288a	Director appointed farhat jamil	(2 pages)
02 Dec 2008	363a	Return made up to 31/10/08; no change of members	(4 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
01 Dec 2007	363s	Return made up to 31/10/07; no change of members	(6 pages)
06 Dec 2006	363s	Return made up to 31/10/06; full list of members	(6 pages)
27 Mar 2006	CERTNM	Company name changed carryover LIMITED\certificate issued on 27/03/06	(2 pages)
22 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
22 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 13749@1=13749 £ ic 1/13750	(2 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Dec 2005	123	£ nc 100/20000 25/11/05	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 134 percival rd enfield EN1 1QU	(1 page)
30 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2005	288a	New secretary appointed	(1 page)
24 Nov 2005	288a	New director appointed	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
31 Oct 2005	NEWINC	Incorporation	(21 pages)

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