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RIVER COTTAGE LIMITED

Company number 04821666

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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)
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2012 SH02 Sub-division of shares on 15 October 2012
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 390,480.33
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 390,480.33
11 Oct 2012 AP01 Appointment of Mr Alexander Nicholas John Baring as a director
11 Oct 2012 AP01 Appointment of Mr Robert Dudley Greacen as a director
11 Oct 2012 AP01 Appointment of Mr Andrew Kevin Palmer as a director
10 Oct 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 04/07/09; full list of members
14 Jul 2009 288c Director's change of particulars / hugh fearnley whittingstall / 21/11/2008
10 Jul 2009 288a Director appointed mrs sally jane gale
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Aug 2008 363a Return made up to 04/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Oct 2007 AA Total exemption full accounts made up to 31 July 2006
16 Aug 2007 363a Return made up to 04/07/07; full list of members
05 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge