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RIVINGTON 2012 LTD

Company number 07293406

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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)
20 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/11/2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 17 January 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 CERTNM Company name changed rivington trust corporation LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-07-25
06 Aug 2012 CONNOT Change of name notice
06 Jun 2012 CH01 Director's details changed for Anthony Richard Godwin Cane on 1 May 2012
03 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Anthony Hewitt Scott Hannay on 30 June 2011
20 Jul 2011 CH01 Director's details changed for The Honourable Michael D'arcy Benson on 30 June 2011
20 Jul 2011 CH01 Director's details changed for Anthony Richard Godwin Cane on 30 June 2011
20 Jul 2011 TM02 Termination of appointment of Anthony Hannay as a secretary
20 Jul 2011 AP04 Appointment of W B Trustees as a secretary
01 Jul 2011 AD01 Registered office address changed from C/O C/O Mills & Reeve Llp Cvt/4003688-0033 Francis House Hills Road Cambridge CB2 1PH United Kingdom on 1 July 2011
21 Sep 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
06 Aug 2010 AD01 Registered office address changed from Francis House 112 Hills Road Cambridge CB2 1PH on 6 August 2010
30 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 January 2011
23 Jun 2010 NEWINC Incorporation