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RIEVES UK LIMITED

Company number 06781902

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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 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2013 SH08 Change of share class name or designation
30 Jul 2013 SH08 Change of share class name or designation
09 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
09 Jan 2013 AD04 Register(s) moved to registered office address
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 TM02 Termination of appointment of Jacqueline Lyons as a secretary
24 Apr 2012 AP03 Appointment of Mrs Michelle Cockburn as a secretary
24 Apr 2012 CH01 Director's details changed for Mr Stephen John Lyons on 27 January 2012
08 Mar 2012 AD01 Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 8 March 2012
01 Mar 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Richard Cockburn on 13 December 2011
09 Jan 2012 CH01 Director's details changed for Mr Stephen John Lyons on 29 November 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 21 January 2011
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 CH03 Secretary's details changed for Jacqueline Anne Lyons on 13 January 2010
15 Jan 2010 CH01 Director's details changed for Richard Cockburn on 13 January 2010