RICHARD COSTAIN LIMITED

Company number 00274453

Date	Type	Description	View / Download
06 Apr 2000	353	Location of register of members	(1 page)
06 Apr 2000	190	Location of debenture register	(1 page)
26 Jul 1999	288c	Director's particulars changed	(1 page)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: 111 westminster bridge road, london SE1 7HR	(1 page)
24 Mar 1999	363a	Return made up to 28/02/99; no change of members	(6 pages)
08 May 1998	288a	New secretary appointed	(2 pages)
08 May 1998	288b	Secretary resigned	(1 page)
09 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
05 Mar 1998	363a	Return made up to 28/02/98; full list of members	(7 pages)
13 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 Mar 1997	AUD	Auditor's resignation	(2 pages)
11 Mar 1997	363a	Return made up to 28/02/97; no change of members	(5 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
27 Jun 1996	288	Director's particulars changed	(1 page)
22 Mar 1996	363a	Return made up to 28/02/96; no change of members	(5 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
10 Oct 1995	288	Director resigned;new director appointed	(6 pages)
02 Oct 1995	288	Director resigned	(2 pages)
28 Sep 1995	288	Director resigned	(4 pages)
08 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
17 Mar 1995	363x	Return made up to 28/02/95; full list of members	(18 pages)

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