Established in 2002, Riverbank Three Ltd have registered office in Eastleigh in Hampshire. There are 4 directors listed as Bain, Kathleen, Bain, Kathleen Anne, Dennis, Caroline Jane, Jones, Lorraine Sonia for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIN, Kathleen Anne | 30 November 2002 | 15 September 2008 | 1 |
DENNIS, Caroline Jane | 01 September 2008 | 01 August 2018 | 1 |
JONES, Lorraine Sonia | 01 September 2008 | 01 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIN, Kathleen | 31 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 17 February 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 09 December 2018 | |
PSC01 - N/A | 09 December 2018 | |
AD01 - Change of registered office address | 06 September 2018 | |
TM01 - Termination of appointment of director | 09 August 2018 | |
TM01 - Termination of appointment of director | 09 August 2018 | |
AP03 - Appointment of secretary | 08 August 2018 | |
TM02 - Termination of appointment of secretary | 08 August 2018 | |
AP01 - Appointment of director | 08 August 2018 | |
AA - Annual Accounts | 27 May 2018 | |
CS01 - N/A | 03 December 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 15 January 2017 | |
AA - Annual Accounts | 31 May 2016 | |
AD01 - Change of registered office address | 16 March 2016 | |
AR01 - Annual Return | 10 December 2015 | |
CH03 - Change of particulars for secretary | 23 October 2015 | |
AD01 - Change of registered office address | 23 October 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AR01 - Annual Return | 15 December 2011 | |
AA - Annual Accounts | 08 December 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 26 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
225 - Change of Accounting Reference Date | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 25 April 2007 | |
363a - Annual Return | 30 January 2007 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 05 January 2005 | |
AA - Annual Accounts | 05 January 2004 | |
363s - Annual Return | 05 January 2004 | |
288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
287 - Change in situation or address of Registered Office | 10 January 2003 | |
NEWINC - New incorporation documents | 29 November 2002 |