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RICH INVESTMENTS (HOLLAND PARK) LIMITED

Company number 00549872

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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 Jun 2016 TM01 Termination of appointment of Nigel James Wright as a director on 8 June 2016
26 May 2016 AP01 Appointment of Mr Edward Ivor Rich as a director on 24 May 2016
17 Aug 2015 AA Full accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,000
30 Jul 2015 AP01 Appointment of Mr Nigel James Wright as a director on 30 July 2015
05 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 25,000
01 Aug 2014 AA Full accounts made up to 31 March 2014
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
12 Jul 2013 AA Full accounts made up to 31 March 2013
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 March 2012
09 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 March 2011
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Peter Charles Rich on 1 January 2010
28 Jul 2010 CH03 Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010
28 Jul 2010 CERTNM Company name changed rich property developments LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
26 Jul 2010 AP01 Appointment of Mr Michael Graham Lockhart-Smith as a director
21 Jul 2010 CONNOT Change of name notice
14 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Sep 2009 363a Return made up to 24/09/09; full list of members
06 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Sep 2008 363a Return made up to 24/09/08; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
26 Sep 2007 363a Return made up to 24/09/07; full list of members