RICHMOND HOUSE INSURANCE BROKERS LIMITED

Company number 01262851

Date	Type	Description	View / Download
22 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ App guarantee.doc bindi 26/11/03
22 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Dec 2003	AUD	Auditor's resignation	(1 page)
10 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: watermead house 2 codicote road welwyn hertfordshire AL6 9NB	(1 page)
10 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/10/03	(1 page)
01 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
14 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
07 Apr 2003	363s	Return made up to 31/03/03; full list of members	(8 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD	(1 page)
23 Oct 2002	AUD	Auditor's resignation	(1 page)
09 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
22 Feb 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
06 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Mar 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
26 May 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
14 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(14 pages)

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