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RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED

Company number 01430113

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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 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Matthew William Roe on 15 June 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AUD Auditor's resignation
01 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Newmarket Drive Ascot Drive Industrial Estate Derby DE24 8ST on 16 March 2010
15 Mar 2010 CH01 Director's details changed for David Nicholas Shaw on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Alan Wade on 31 December 2009
15 Mar 2010 CH01 Director's details changed for Neil Riddolls on 31 December 2009
15 Mar 2010 CH01 Director's details changed for Matthew William Roe on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Matthew William Roe on 15 March 2010
15 Mar 2010 CH03 Secretary's details changed for David Nicholas Shaw on 15 March 2010
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Apr 2009 169 Gbp ic 50000/33750\27/02/09\gbp sr 16250@1=16250\
03 Apr 2009 AA Accounts for a small company made up to 31 December 2008
28 Mar 2009 MEM/ARTS Memorandum and Articles of Association
28 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Feb 2009 363a Return made up to 31/12/08; full list of members
10 Feb 2009 288a Director and secretary appointed neil riddolls
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Aug 2008 363s Return made up to 31/12/07; no change of members