RIVENPINE PLC
Company number 03123250 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · C/O CASSONS · RATIONAL HOUSE 64 BRIDGE STREET · MANCHESTER · M3 3BN | View document |
| 28 Mar 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Mar 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM · BARRINGTON HOUSE · KINGSDITCH LANE · CHELTENHAM · GLOUCESTERSHIRE · GL51 9NN | View document |
| 21 Jan 2014 | COMPANY NAME CHANGED CFR GROUP PLC · CERTIFICATE ISSUED ON 21/01/14 | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 3 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 12/12/2012 | View document |
| 18 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 14 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 22 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders · 4 pages | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ROBERT THOMPSON / 01/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 01/06/2010 | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 15/01/2010 · 2 pages | View document |
| 9 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB | View document |
| 21 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/11/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 12 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 | View document |
| 18 Jun 2002 | AUDITORS' STATEMENT | View document |
| 18 Jun 2002 | NC INC ALREADY ADJUSTED 12/06/02 | View document |
| 18 Jun 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jun 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jun 2002 | AUDITORS' REPORT | View document |
| 18 Jun 2002 | BALANCE SHEET | View document |
| 18 Jun 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jun 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2002 | REREG PRI-PLC 12/06/02 | View document |
| 18 Jun 2002 | � NC 1000/50000 12/06/ | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 31 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 | View document |
| 18 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 2 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | COMPANY NAME CHANGED BROADCHART LIMITED CERTIFICATE ISSUED ON 15/01/96 | View document |
| 11 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: G OFFICE CHANGED 11/01/96 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 11 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |