NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED

Company number 06338018

Date	Type	Description	View / Download
05 Oct 2010	CERTNM	Company name changed new river estates LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Mark Anthony Philip Davies as a director	(2 pages)
27 Sep 2010	AP03	Appointment of Mr Charles Frank Anthony Occhino as a secretary	(1 page)
27 Sep 2010	TM02	Termination of appointment of Edith Jessup as a secretary	(1 page)
25 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH01	Director's details changed for Alan Lockhart on 8 August 2010	(2 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
15 Dec 2009	AD01	Registered office address changed from 18 Hanover Square London W1S 1HX on 15 December 2009	(1 page)
24 Sep 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from nobles green, mill lane dormansland surrey RH7 6NL	(1 page)
22 Sep 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
23 Sep 2007	288b	Secretary resigned	(1 page)
23 Sep 2007	288b	Director resigned	(1 page)
23 Sep 2007	288a	New secretary appointed	(2 pages)
23 Sep 2007	288a	New director appointed	(2 pages)
08 Aug 2007	NEWINC	Incorporation	(16 pages)