RICHLEY PROPERTIES HOLDINGS LIMITED

Company number 00516956

Date	Type	Description	View / Download
19 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2000	123	Nc inc already adjusted 27/01/00	(1 page)
08 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(11 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
29 Nov 1999	CERTNM	Company name changed heath's fashion house LIMITED\certificate issued on 30/11/99	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: 2 sheep fair close andover hampshire SP10 2PW	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	363s	Return made up to 19/08/99; no change of members	(4 pages)
24 Jun 1999	AA	Accounts for a small company made up to 5 April 1999	(6 pages)
20 Aug 1998	363s	Return made up to 19/08/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
10 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: 55-57 tower street winchester hants SO23 8TA	(1 page)
10 Jul 1998	AA	Accounts for a small company made up to 5 April 1998	(7 pages)
20 Aug 1997	AA	Accounts for a small company made up to 5 April 1997	(6 pages)

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