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RICHARDSON PROJECTS LIMITED

Company number 01709943

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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)
01 Oct 2010	AP03	Appointment of Mr Julian Patrick Turnbull as a secretary	View PDF Appointment of Mr Julian Patrick Turnbull as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM02	Termination of appointment of Julian Turnbull as a secretary	View PDF Termination of appointment of Julian Turnbull as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2010	TM01	Termination of appointment of Alan Richardson as a director	View PDF Termination of appointment of Alan Richardson as a director - link opens in a new window - 1 page (1 page)
11 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 7	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 7 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 30,000	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 30,000 - link opens in a new window - 9 pages (9 pages)
13 Jan 2010	CH01	Director's details changed for Derek Gooch on 13 January 2010	View PDF Director's details changed for Derek Gooch on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Stuart Arthur Belfield on 13 January 2010	View PDF Director's details changed for Stuart Arthur Belfield on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Jenny Kovacs on 13 January 2010	View PDF Director's details changed for Jenny Kovacs on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 24 pages (24 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 22 pages (22 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 24 pages (24 pages)
27 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 23 pages (23 pages)
30 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
30 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
24 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 03/04/2008	View PDF Resolutions RES13 ‐ Sale of property 03/04/2008 - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from, willow point, 47 bridgefold road, rochdale, lancashire, OL11 5BX	View PDF Registered office changed on 24/04/2008 from, willow point, 47 bridgefold road, rochdale, lancashire, OL11 5BX - link opens in a new window - 1 page (1 page)
24 Apr 2008	288b	Appointment terminated secretary patricia richardson	View PDF Appointment terminated secretary patricia richardson - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Secretary appointed julian patrick acis turnbull	View PDF Secretary appointed julian patrick acis turnbull - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jan 2008	363s	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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