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RICHMOND CABINET COMPANY LIMITED

Company number 02141717

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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)
31 Jul 2006 363a Return made up to 27/07/06; full list of members
04 Aug 2005 363a Return made up to 27/07/05; full list of members
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005 288b Director resigned
08 Jul 2005 AA Full accounts made up to 31 December 2004
26 Aug 2004 403a Declaration of satisfaction of mortgage/charge
03 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
21 Jun 2004 AA Full accounts made up to 31 December 2003
09 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Aug 2003 363s Return made up to 27/07/03; full list of members
11 Feb 2003 88(2)R Ad 31/01/03--------- £ si 95000@1=95000 £ ic 5000/100000
31 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
20 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Aug 2002 363a Return made up to 27/07/02; full list of members
30 Jul 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2000 AA Full accounts made up to 31 December 1999
21 Apr 2000 288c Secretary's particulars changed