RIDER HOUSE LIMITED

Company number 02796826

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
01 Mar 2010 AA Accounts for a small company made up to 30 April 2009
24 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
24 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 08/12/2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
21 Mar 2009 395 Particulars of a mortgage or charge/co extend / charge no: 9
05 Mar 2009 363a Return made up to 22/02/09; full list of members
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2008 288a Secretary appointed richard cameron shore
14 Apr 2008 288a Director appointed david hetherington messenger
14 Apr 2008 288b Appointment terminated director helen moxham
14 Apr 2008 288b Appointment terminated director and secretary stephen moxham
14 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
14 Apr 2008 287 Registered office changed on 14/04/2008 from rider house stapenhill road burton on trent staffordshire DE15 9AE
04 Mar 2008 363a Return made up to 22/02/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 288b Director resigned
13 Mar 2007 363a Return made up to 22/02/07; full list of members