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RIVERWAY (DUNDEE) LIMITED

Company number 05969278

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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)
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 1,227,856	View PDF Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 1,227,856 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
19 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	TM02	Termination of appointment of Hartrott Nominees Limited as a secretary	View PDF Termination of appointment of Hartrott Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CH01	Director's details changed for Annette Rocca on 17 October 2010	View PDF Director's details changed for Annette Rocca on 17 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH03	Secretary's details changed for Annette Rocca on 17 October 2010	View PDF Secretary's details changed for Annette Rocca on 17 October 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	CH04	Secretary's details changed for Hartrott Nominees Limited on 17 October 2009	View PDF Secretary's details changed for Hartrott Nominees Limited on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Annette Rocca on 17 October 2009	View PDF Director's details changed for Annette Rocca on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288a	Director appointed annette rocca	View PDF Director appointed annette rocca - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	288b	Appointment Terminated Director patrick rocca	View PDF Appointment Terminated Director patrick rocca - link opens in a new window - 1 page (1 page)
16 Feb 2009	288a	Secretary appointed hartrott nominees LIMITED	View PDF Secretary appointed hartrott nominees LIMITED - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Feb 2008	225	Accounting reference date extended from 31/10/07 to 31/03/08	View PDF Accounting reference date extended from 31/10/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
15 Nov 2007	363s	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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