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RIVERLAND (NEWARK) LIMITED

Company number 06265240

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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)
06 May 2014 AD01 Registered office address changed from Oakgate House 25 Market Place Wetherby LS22 6LQ on 6 May 2014
06 May 2014 AA01 Current accounting period extended from 31 March 2014 to 31 May 2014
01 May 2014 CERTNM Company name changed oakgate (newark) LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
17 Apr 2014 MEM/ARTS Memorandum and Articles of Association
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-fac agree deed 28/03/2014
04 Apr 2014 MR01 Registration of charge 062652400002
01 Oct 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
03 Jan 2013 AA Full accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 AD02 Register inspection address has been changed
06 Nov 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 31/05/08; full list of members
03 Jun 2008 353 Location of register of members
05 Mar 2008 225 Curr sho from 31/05/2008 to 31/03/2008
17 Jul 2007 395 Particulars of mortgage/charge
31 May 2007 NEWINC Incorporation