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96 TO 110 RICHMOND HILL LTD.

Company number 02091817

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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)
06 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 363s Return made up to 01/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/01/93; full list of members
26 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jan 1992 363b Return made up to 01/01/92; no change of members
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Request DocumentReturn made up to 01/01/92; no change of members
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
14 Nov 1990 88(2)R Ad 06/11/90--------- £ si 1@1=1 £ ic 26/27
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Request DocumentAd 06/11/90--------- £ si 1@1=1 £ ic 26/27
25 Jul 1990 363 Return made up to 08/07/90; full list of members
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Request DocumentReturn made up to 08/07/90; full list of members
11 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Jul 1990 MEM/ARTS Memorandum and Articles of Association
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 May 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1989 88(2) Wd 31/01/89 ad 18/12/88--------- £ si 24@1=24 £ ic 2/26
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Request DocumentWd 31/01/89 ad 18/12/88--------- £ si 24@1=24 £ ic 2/26
19 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 May 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
23 Sep 1987 287 Registered office changed on 23/09/87 from: the old rectory 29 martin lane london EC4R ods
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Request DocumentRegistered office changed on 23/09/87 from: the old rectory 29 martin lane london EC4R ods
04 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions