RIVERWALK BUSINESS PARK (NO.1) LIMITED

Company number 05795181

Date	Type	Description	View / Download
11 Mar 2016	AP01	Appointment of Mr Michael John Field as a director on 2 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Alan Hannah as a director on 15 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of James Mark Ecclestone as a director on 1 February 2016	(1 page)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
30 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP .2	(5 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP .2	(5 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Sep 2013	AD01	Registered office address changed from Unit 3 Riverwalk Business Park Riverwalk Road Enfield Middlesex EN3 7QN United Kingdom on 12 September 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(15 pages)
21 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2013	SH02	Statement of capital on 26 March 2013 GBP 0.20	(5 pages)
04 Apr 2013	TM01	Termination of appointment of Christopher Rushton as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Michael Walsh as a director	(1 page)
04 Apr 2013	TM02	Termination of appointment of Michael Walsh as a secretary	(1 page)
04 Apr 2013	TM01	Termination of appointment of Martin Large as a director	(1 page)
04 Apr 2013	AP01	Appointment of Mr Paul Langley as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr James Mark Ecclestone as a director	(2 pages)
04 Apr 2013	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 4 April 2013	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Martin Gerald Large on 7 September 2012	(2 pages)
06 Dec 2012	AAMD	Amended accounts made up to 31 March 2010	(4 pages)
06 Dec 2012	AAMD	Amended accounts made up to 31 March 2012	(4 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(6 pages)