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R E RICHARDSON (CHILTON) LIMITED

Company number 00685657

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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)
01 Aug 2007 363(353) Location of register of members address changed
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 225 Accounting reference date extended from 30/04/06 to 31/07/06
20 Mar 2006 363s Return made up to 03/12/05; full list of members
09 Jan 2006 88(2)R Ad 19/12/05--------- £ si 270@1=270 £ ic 1000/1270
09 Jan 2006 123 Nc inc already adjusted 19/12/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
25 Nov 2005 363s Return made up to 03/12/04; full list of members; amend
22 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
25 Jan 2005 363s Return made up to 03/12/04; full list of members
15 Mar 2004 363s Return made up to 03/12/03; full list of members
20 Feb 2004 395 Particulars of mortgage/charge
06 Jan 2004 AA Full accounts made up to 30 April 2003
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution