Riverside Business Park (Bolton) Limited

Company Name	Riverside Business Park (Bolton) Limited
Directors	Peter Emerson Jones and Simon Peter Wilson
Company Status	Active
Company Number	03204306
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Simon Peter Wilson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(22 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT

Director Name	James Peter Newman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Kelvin Paul Kenneth Butterworth
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	161 Hardy Mill Road Harwood Bolton Greater Manchester BL2 3PL

Director Name	Gordon Hargreaves
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL

Director Name	Christopher James Healey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Darwen Road Bromley Cross Bolton Lancashire BL7 9BG

Director Name	Patrick Mary O'Flynn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2000(4 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 November 2001)
Role	Civil Servant
Country of Residence	Gb-Eng
Correspondence Address	65 Southgate Elland West Yorkshire HX5 0DQ

Director Name	Mr Gerard Martin Sweeney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 November 2001)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	30 November 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(7 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	orbit-developments.co.uk

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Orbit Investments (Properties) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

30 April 1998	Delivered on: 13 May 1998 Satisfied on: 23 May 2002 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the east side of union road bolton greater manchester t/n GM774996 a floating charge over all unfixed plant machinery and other assets and equipment in or about the property assignment of (1) the goodwill of the business(2)the benefit of the licence or certificate as defined in the charge (3) the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
9 January 1998	Delivered on: 20 January 1998 Satisfied on: 28 November 2000 Persons entitled: Warburtons Limited Classification: First legal charge Secured details: Â£120,000 due or to become due from the company to the chargee. Particulars: The f/h land and buildings on the south side of back blackbank street bolton t/n LA122063 and secindly land and buildings on the north side of simpson street bolton t/n LA167518. Fully Satisfied
9 January 1998	Delivered on: 20 January 1998 Satisfied on: 20 May 1998 Persons entitled: Orbit Investments (Properties) Limited Classification: First legal charge Secured details: Â£302,000 due or to become due from the company to the chargee. Particulars: F/H land and buildings on the south side of back blackbank street bolton t/n LA122063 and the land and building on the north side of simpson streret bolton t/n LA167518 with all buildings and fixtures thereon. Fully Satisfied
10 March 1997	Delivered on: 24 March 1997 Satisfied on: 28 November 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land k/a site UW5 union road bolton greater manchester assignment of the goodwill of the business carried on at the property.the benefit of the licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1997	Delivered on: 24 March 1997 Satisfied on: 23 May 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land k/a site UW1 union road bolton greater manchester assignment of the goodwill of the business carried on at the property.the benefit of the licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1997	Delivered on: 14 February 1997 Satisfied on: 23 May 2002 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a land on the east side of calvin street bolton greater manchester t/no;-GM713710 goodwill of the business carried on at the property the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1997	Delivered on: 7 February 1997 Satisfied on: 28 November 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back o'th' bank bolton t/n GM670752 assigns the goodwill of the business and the benefit of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 2001	Delivered on: 15 August 2001 Satisfied on: 23 May 2002 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the west side of calvin street the valley bolton - GM848358. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
14 August 2001	Delivered on: 15 August 2001 Satisfied on: 23 May 2002 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the east side of calvin street the valley bolton t/no: GM848357. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
3 February 2000	Delivered on: 7 February 2000 Satisfied on: 23 May 2002 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on and lying to the north of waters meeting road, tonge, bolton. T/no GM813581. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
16 April 1999	Delivered on: 24 April 1999 Satisfied on: 28 November 2000 Persons entitled: The Borough Council of Bolton Classification: Charge Secured details: Â£160,825.00 due or to become due from the company to the chargee. Particulars: Site k/a SP2 watermeeting road the valley bolton part of t/n-GM698849. Fully Satisfied
1 July 1998	Delivered on: 9 July 1998 Satisfied on: 8 December 2000 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a freehold land and buildings on the west side of union road bolton greater manchester (also k/a part site UW2) t/n LA292593 ansd all fixtures and all fittings in the nature of fixtures and all fixed plant and machinery by way of floating charge all unfixed plant and machinery and other chattels ans equipment by of assignment the goodwill of the business and the benefit of all licences. Fully Satisfied
1 July 1998	Delivered on: 9 July 1998 Satisfied on: 28 November 2000 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land on the west side of union road bolton greater manchester (also k/a part site UW2) t/n LA292594 ansd all fixtures and all fittings in the nature of fixtures and all fixed plant and machinery by way of floating charge all unfixed plant and machinery and other chattels ans equipment by of assignment the goodwill of the business and the benefit of all licences. Fully Satisfied
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 23 May 2002 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings on the south side of back blackbank street and on the north side of simpson street bolton greater manchester t/n's LA122063 and LA167518 a floating charge over all unfixed plant machinery and other assets and equipment in or about the property assignment of (1) the goodwill of the business(2)the benefit of the licence or certificate as defined in the charge (3) the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
31 January 1997	Delivered on: 6 February 1997 Satisfied on: 28 November 2000 Persons entitled: The Co-Operative Bank P.L.C. Classification: Deed of assignment and charge of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 8TH october 1996. Particulars: A first legal charge by way of assignment of all rents licence fees and other like sums or income now or from time to time payable to the company under any leases licences or other occupational interests (and agreements for the same) subject to and with the benefit of which the property (industrial unit known as RS2 tonge valley bolton) is held by the company now or from time to time all insurance monies now or from time to time payable in respect of the loss of all or any such rents licence fees and other sums or income and all (if any) interest received by the company in respect of the late payment of all or any of the same and (for the avoidance of doubt) including all retrospective payments or increased rent following the determination of any rent review and net of the management service fee as continuing security for the secured liabilities. Fully Satisfied
30 January 1997	Delivered on: 20 February 1997 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's full benefit of agreements both dated 13.11.1996 the first between the borough council of bolton, william hargreaves, and ascot industrial doors and the other between william hargreaves and ascot industrial doors together with the benefit of any other contracts renewing or replacing or supplementing the same and all agreements or arrangements arising out of the agreements. See the mortgage charge document for full details. Outstanding
27 March 2000	Delivered on: 6 April 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of waters meeting road tonge bolton GM819910 and floating charge on all unfixed plant machinery other chattels and equipment assigns goodwill & benefit of licences. See the mortgage charge document for full details. Outstanding
30 April 1998	Delivered on: 13 May 1998 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company whatsoever present or future see form 395 for full details. See the mortgage charge document for full details. Outstanding

Filing History

2 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
10 October 2019	Satisfaction of charge 16 in full (1 page)
10 October 2019	Satisfaction of charge 11 in full (1 page)
10 October 2019	Satisfaction of charge 4 in full (2 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
30 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
30 July 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
5 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
5 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Simon Peter Wilson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Simon Peter Wilson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Simon Peter Wilson on 7 January 2010 (2 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 January 2009	Return made up to 28/12/08; full list of members (4 pages)
9 January 2009	Return made up to 28/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 30 April 2008 (12 pages)
3 November 2008	Full accounts made up to 30 April 2008 (12 pages)
17 January 2008	Return made up to 28/12/07; full list of members (2 pages)
17 January 2008	Return made up to 28/12/07; full list of members (2 pages)
7 November 2007	Full accounts made up to 30 April 2007 (12 pages)
7 November 2007	Full accounts made up to 30 April 2007 (12 pages)
27 January 2007	Full accounts made up to 30 April 2006 (12 pages)
27 January 2007	Full accounts made up to 30 April 2006 (12 pages)
8 January 2007	Return made up to 28/12/06; full list of members (2 pages)
8 January 2007	Return made up to 28/12/06; full list of members (2 pages)
13 January 2006	Return made up to 28/12/05; full list of members (2 pages)
13 January 2006	Return made up to 28/12/05; full list of members (2 pages)
1 December 2005	Full accounts made up to 30 April 2005 (11 pages)
1 December 2005	Full accounts made up to 30 April 2005 (11 pages)
25 January 2005	Return made up to 28/12/04; full list of members (7 pages)
25 January 2005	Return made up to 28/12/04; full list of members (7 pages)
11 November 2004	Full accounts made up to 30 April 2004 (11 pages)
11 November 2004	Full accounts made up to 30 April 2004 (11 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
25 November 2003	Full accounts made up to 30 April 2003 (11 pages)
25 November 2003	Full accounts made up to 30 April 2003 (11 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 30 April 2002 (11 pages)
30 October 2002	Full accounts made up to 30 April 2002 (11 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (4 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (4 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 30 April 2001 (10 pages)
28 January 2002	Full accounts made up to 30 April 2001 (10 pages)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
18 January 2001	Return made up to 28/12/00; full list of members (7 pages)
18 January 2001	Return made up to 28/12/00; full list of members (7 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2000	Particulars of mortgage/charge (7 pages)
6 April 2000	Particulars of mortgage/charge (7 pages)
10 February 2000	Full accounts made up to 30 April 1999 (10 pages)
10 February 2000	Full accounts made up to 30 April 1999 (10 pages)
7 February 2000	Particulars of mortgage/charge (5 pages)
7 February 2000	Particulars of mortgage/charge (5 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
14 September 1999	Ad 21/11/96--------- Â£ si 998@1 (2 pages)
14 September 1999	Ad 21/11/96--------- Â£ si 998@1 (2 pages)
24 April 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Full accounts made up to 30 April 1998 (10 pages)
12 November 1998	Full accounts made up to 30 April 1998 (10 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Particulars of mortgage/charge (7 pages)
13 May 1998	Particulars of mortgage/charge (7 pages)
13 May 1998	Particulars of mortgage/charge (11 pages)
13 May 1998	Particulars of mortgage/charge (7 pages)
13 May 1998	Particulars of mortgage/charge (11 pages)
13 May 1998	Particulars of mortgage/charge (7 pages)
23 February 1998	Full accounts made up to 30 April 1997 (10 pages)
23 February 1998	Full accounts made up to 30 April 1997 (10 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
28 June 1997	Return made up to 28/05/97; full list of members (15 pages)
28 June 1997	Return made up to 28/05/97; full list of members (15 pages)
24 March 1997	Particulars of mortgage/charge (7 pages)
24 March 1997	Particulars of mortgage/charge (7 pages)
24 March 1997	Particulars of mortgage/charge (7 pages)
24 March 1997	Particulars of mortgage/charge (7 pages)
20 February 1997	Particulars of mortgage/charge (7 pages)
20 February 1997	Particulars of mortgage/charge (7 pages)
14 February 1997	Particulars of mortgage/charge (7 pages)
14 February 1997	Particulars of mortgage/charge (7 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (3 pages)
9 June 1996	New director appointed (3 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
9 June 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
9 June 1996	New director appointed (3 pages)
9 June 1996	New director appointed (3 pages)
5 June 1996	Registered office changed on 05/06/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
5 June 1996	Director resigned (3 pages)
5 June 1996	Secretary resigned (4 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	Registered office changed on 05/06/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	New secretary appointed;new director appointed (3 pages)
5 June 1996	Director resigned (3 pages)
5 June 1996	Secretary resigned (4 pages)
5 June 1996	New secretary appointed;new director appointed (3 pages)
28 May 1996	Incorporation (13 pages)
28 May 1996	Incorporation (13 pages)

Riverside Business Park (Bolton) Limited

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