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RICHARD WESTERN LIMITED

Company number 01296660

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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)
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
05 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 11
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Michael James Murray on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Richard Western on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Angus James Western on 6 April 2010
22 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 January 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 May 2009 363a Return made up to 30/03/09; full list of members
25 Apr 2008 363a Return made up to 30/03/08; full list of members
25 Apr 2008 288c Director's change of particulars / michael murray / 31/12/2007
07 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Apr 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 2007 288a New director appointed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Apr 2006 363s Return made up to 30/03/06; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 123 £ nc 1000/100000 30/03/05