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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)
24 May 2005 363s Return made up to 17/05/05; full list of members
19 May 2005 395 Particulars of mortgage/charge
16 May 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 155(6)b Declaration of assistance for shares acquisition
04 Apr 2005 155(6)b Declaration of assistance for shares acquisition
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Mar 2005 MAR Re-registration of Memorandum and Articles
11 Mar 2005 53 Application for reregistration from PLC to private
11 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 17/05/04; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 17/05/03; full list of members
11 Oct 2002 353 Location of register of members
03 Oct 2002 AUD Auditor's resignation
03 Oct 2002 363s Return made up to 17/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 288c Director's particulars changed
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288a New secretary appointed
30 Jul 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 288a New director appointed
18 Jun 2002 288b Director resigned