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RICHMOND SHELF COMPANY LIMITED

Company number 01647723

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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)
15 Aug 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017.	View PDF Annual return made up to 1 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. - link opens in a new window - 8 pages (8 pages)
15 May 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017.	View PDF Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. - link opens in a new window - 8 pages (8 pages)
10 May 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017.	View PDF Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017. - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 27 December 2009	View PDF Accounts for a dormant company made up to 27 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 21/11/2017.	View PDF Annual return made up to 1 November 2009 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 21/11/2017. - link opens in a new window - 7 pages (7 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 30 December 2007	View PDF Accounts for a dormant company made up to 30 December 2007 - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Aug 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
18 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 October 2005	View PDF Accounts for a dormant company made up to 2 October 2005 - link opens in a new window - 8 pages (8 pages)
12 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/07/06
12 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jul 2006	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
05 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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