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FIVE RIVERS EQUITY LIMITED

Company number 06829537

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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)
09 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
16 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 AA Group of companies' accounts made up to 31 August 2010
16 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 May 2010 AA Group of companies' accounts made up to 31 August 2009
25 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Ravinder Singh Bains on 1 October 2009
18 Mar 2010 TM02 Termination of appointment of Sevacare Holdings Ltd as a secretary
18 Mar 2010 AP03 Appointment of Mr Philip John Talbot as a secretary
18 Mar 2010 AP04 Appointment of Sevacare Holdings Ltd as a secretary
18 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 August 2009
28 May 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 May 2009 173 Declaration of shares redemption:auditor's report
20 Apr 2009 88(2) Ad 19/03/09\gbp si 11154930@1=11154930\gbp ic 70/11155000\
20 Apr 2009 88(2) Ad 02/03/09\gbp si 69@1=69\gbp ic 1/70\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 NEWINC Incorporation