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RICHAIRE LIMITED

Company number 01071934

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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)
30 Apr 2014	AD01	Registered office address changed from Unit 40 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NL on 30 April 2014	View PDF Registered office address changed from Unit 40 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NL on 30 April 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM01	Termination of appointment of Melissa Wright as a director	View PDF Termination of appointment of Melissa Wright as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	AP03	Appointment of Mr Alexander Constantine Christou as a secretary	View PDF Appointment of Mr Alexander Constantine Christou as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM02	Termination of appointment of Belinda Wright as a secretary	View PDF Termination of appointment of Belinda Wright as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	SH06	Cancellation of shares. Statement of capital on 20 March 2014 GBP 80,000	View PDF Cancellation of shares. Statement of capital on 20 March 2014 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Ms Marina Christou as a director	View PDF Appointment of Ms Marina Christou as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Belinda Wright as a director	View PDF Termination of appointment of Belinda Wright as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 1 October 2012	View PDF Total exemption small company accounts made up to 1 October 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AP01	Appointment of Ms Melissa Claire Wright as a director	View PDF Appointment of Ms Melissa Claire Wright as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	CH01	Director's details changed for Belinda Karole Wright on 1 February 2012	View PDF Director's details changed for Belinda Karole Wright on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Michael Panayides on 1 February 2012	View PDF Director's details changed for Michael Panayides on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Mr Michael Nicholas Christou as a director	View PDF Appointment of Mr Michael Nicholas Christou as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Mr Alexander Constantine Christou as a director	View PDF Appointment of Mr Alexander Constantine Christou as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Marina Christou as a director	View PDF Termination of appointment of Marina Christou as a director - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM01	Termination of appointment of Anne Panayides as a director	View PDF Termination of appointment of Anne Panayides as a director - link opens in a new window - 1 page (1 page)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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RICHAIRE LIMITED

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