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RICHARDSONS WESTGARTH LIMITED

Company number 00067599

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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)
26 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 CH01 Director's details changed for Mr George Clinton Jones on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mrs Karen Devonport on 10 December 2010
10 Dec 2010 CH03 Secretary's details changed for Mrs Karen Devonport on 10 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Mr George Clinton Jones as a director
16 Sep 2010 TM01 Termination of appointment of Martin Joyce as a director
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 288c Director's change of particulars / martin joyce / 06/07/2009
06 Jul 2009 363a Return made up to 17/05/09; full list of members
05 Mar 2009 123 Nc inc already adjusted 05/05/94
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director/accounts reports/declaration of divided/re-election of directors/auditors 05/05/1994
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 17/05/08; full list of members
04 Jun 2008 288b Appointment terminated director john tiplady
22 Aug 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 17/05/07; full list of members
29 May 2007 123 Nc inc already adjusted 05/05/94
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288a New secretary appointed
01 Sep 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 17/05/06; full list of members
27 Oct 2005 403a Declaration of satisfaction of mortgage/charge