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RIVER HOUSE (STIRLING) LIMITED

Company number SC227826

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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)
13 Feb 2009 288c Director's change of particulars / simon littlejohn / 01/12/2008
27 Jun 2008 AA
23 Apr 2008 288a Director appointed richard ashley mcmullan
31 Mar 2008 155(6)a Declaration of assistance for shares acquisition
31 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2008 363a Return made up to 06/02/08; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: macfarlane gray 15 gladstone place stirling FK8 2NX
28 Jun 2007 AA
13 Feb 2007 363a Return made up to 06/02/07; full list of members
04 Oct 2006 AA
08 Feb 2006 363s Return made up to 06/02/06; full list of members
05 Aug 2005 AA
17 Feb 2005 363s Return made up to 06/02/05; full list of members
05 Oct 2004 AA
13 Feb 2004 363s Return made up to 06/02/04; full list of members
23 Sep 2003 AA
14 Feb 2003 363s Return made up to 06/02/03; full list of members
25 Apr 2002 410(Scot) Partic of mort/charge *
12 Mar 2002 287 Registered office changed on 12/03/02 from: 23 nelson mandela place glasgow G2 1QB
06 Mar 2002 CERTNM Company name changed eastisle LIMITED\certificate issued on 06/03/02
26 Feb 2002 288a New director appointed
18 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
18 Feb 2002 288a New secretary appointed;new director appointed
15 Feb 2002 MEM/ARTS Memorandum and Articles of Association
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association