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RIVERWALK BUSINESS PARK (NO.1) LIMITED

Company number 05795181

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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)
29 Jun 2011 AP01 Appointment of Mr Michael Bernard Walsh as a director
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AP03 Appointment of Mr Michael Bernard Walsh as a secretary
07 Apr 2011 TM02 Termination of appointment of James Gervasio as a secretary
23 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
12 Dec 2009 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
12 Dec 2009 CH01 Director's details changed for Martin Gerald Large on 1 October 2009
12 Dec 2009 CH01 Director's details changed for Christopher Arthur Rushton on 1 October 2009
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from new city court LTD 20 st thomas street london SE1 9RS
16 Apr 2009 288a Secretary appointed james ernest peter gervasio
16 Apr 2009 288b Appointment terminated secretary michael woodall
14 Jan 2009 88(2) Capitals not rolled up
08 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Sep 2008 288b Appointment terminated director colin compton
16 Jun 2008 363a Return made up to 25/04/08; no change of members
06 Dec 2007 88(2)R Ad 30/08/07--------- £ si 1@.01 £ ic 1/1
06 Dec 2007 88(2)R Ad 17/07/07--------- £ si 1@.01 £ ic 1/1
06 Dec 2007 88(2)R Ad 12/09/07--------- £ si 1@.01 £ ic 1/1
06 Dec 2007 88(2)R Ad 02/11/07--------- £ si 1@.01 £ ic 1/1
02 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Jun 2007 363a Return made up to 25/04/07; full list of members