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RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)

Company number 01656984

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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)
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
06 Aug 1999 363s Annual return made up to 01/06/99
  • 363(288) ‐ Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
25 Mar 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 288a New director appointed
13 Aug 1998 363s Annual return made up to 01/06/98
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
28 Jul 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
25 Jun 1998 287 Registered office changed on 25/06/98 from: willow farm, barrow hill hargrave bury st. Edmunds suffolk IP29 5HF
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1997 AA Full accounts made up to 31 December 1996
03 Aug 1997 363s Annual return made up to 01/06/97
19 Dec 1996 AA Full accounts made up to 31 December 1995
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed