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5 RIVERS HOTELS LIMITED

Company number 05049288

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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)
23 Jun 2010 AA Total exemption small company accounts made up to 14 January 2010
10 Mar 2010 AA Total exemption small company accounts made up to 14 January 2009
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Raj Kullar on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Manjit Kaur Kullar on 23 February 2010
24 Feb 2009 363a Return made up to 19/02/09; full list of members
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
14 Nov 2008 AA Total exemption small company accounts made up to 14 January 2008
16 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 14/01/2008
03 Apr 2008 363a Return made up to 19/02/08; full list of members
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 155 (4) 15/01/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2008 155(6)a Declaration of assistance for shares acquisition
24 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
13 Aug 2007 363a Return made up to 19/02/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Nov 2006 AA Accounts for a dormant company made up to 31 August 2005
22 Nov 2006 225 Accounting reference date shortened from 28/02/06 to 31/08/05
08 Mar 2006 363s Return made up to 19/02/06; full list of members
  • 363(287) ‐ Registered office changed on 08/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 2 maes y gwernen drive cwmrhydyceirw swansea west glamorgan SA6 6LN