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RICHLEY PROPERTIES HOLDINGS LIMITED

Company number 00516956

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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)
14 Sep 2004 AA Accounts for a small company made up to 5 April 2004
16 Jan 2004 AA Accounts for a small company made up to 5 April 2003
01 Sep 2003 225 Accounting reference date extended from 28/02/03 to 05/04/03
01 Sep 2003 363s Return made up to 19/08/03; full list of members
01 Sep 2003 88(2)R Ad 04/04/03--------- £ si 48000@.01=480 £ ic 48000/48480
01 Sep 2003 122 S-div 04/04/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided-0.01P 04/04/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
30 Dec 2002 225 Accounting reference date shortened from 05/04/02 to 28/02/02
17 Sep 2002 363s Return made up to 19/08/02; full list of members
09 Oct 2001 AA Accounts for a small company made up to 5 April 2001
05 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2001 288b Secretary resigned;director resigned
09 Jul 2001 288a New secretary appointed
26 May 2001 395 Particulars of mortgage/charge
20 Feb 2001 287 Registered office changed on 20/02/01 from: 20 old coastguard road poole dorset BH13 7RL
17 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
28 Nov 2000 AA Accounts for a small company made up to 5 April 2000
23 Aug 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2000 88(2) Ad 24/02/00--------- £ si 47000@1=47000 £ ic 1000/48000