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RIVERS LEASING PLC

Company number 07376100

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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)
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
03 Sep 2014 MR01 Registration of charge 073761000005, created on 2 September 2014
28 Jul 2014 AA Accounts for a small company made up to 31 March 2014
06 Nov 2013 MR01 Registration of charge 073761000004
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
27 Aug 2013 CH03 Secretary's details changed for Mr Ratan Daryani on 27 August 2013
15 Aug 2013 AP03 Appointment of Mr Ratan Daryani as a secretary
15 Aug 2013 TM02 Termination of appointment of Pushpa Daryani as a secretary
15 Aug 2013 AD01 Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road, Pinner Middlesex Uk HA5 5NE United Kingdom on 15 August 2013
13 Aug 2013 AA Full accounts made up to 31 March 2013
02 Aug 2013 MR01 Registration of charge 073761000003
14 May 2013 AUD Auditor's resignation
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 31 March 2012
03 Sep 2012 AP03 Appointment of Mrs Pushpa Daryani as a secretary
03 Sep 2012 TM02 Termination of appointment of Ratan Daryani as a secretary
22 Aug 2012 TM01 Termination of appointment of John Gripton as a director
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 March 2011
10 Feb 2012 TM01 Termination of appointment of Pushpa Daryani as a director
10 Feb 2012 AP01 Appointment of Mr Ratan Daryani as a director
29 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012