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RIVERLINK DEVELOPMENTS LIMITED

Company number 05610740

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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)
16 May 2012 TM01 Termination of appointment of Terence Brownlee as a director
16 May 2012 AD01 Registered office address changed from Unit 9, Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY England on 16 May 2012
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
28 Jul 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 October 2009
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of property 26/03/2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2010 AD01 Registered office address changed from 54 Riplingham Road Kirkella Hull East Yorkshire HU10 7TR on 2 February 2010
11 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Anthony John Appelbe on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Michael Stephen Whitehead on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Terence Robert Brownlee on 11 November 2009
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 363a Return made up to 02/11/08; full list of members
09 Dec 2008 353 Location of register of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 54 riplingham road kirklea hull east yorkshire HU10 7TR
09 Dec 2008 190 Location of debenture register
19 May 2008 88(2) Ad 18/02/08\gbp si 999@1=999\gbp ic 100/1099\
08 May 2008 123 Nc inc already adjusted 17/04/08
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital