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RICHMOUNT MANAGEMENT LIMITED

Company number 02427411

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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)
14 Sep 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 12 September 2010
06 Apr 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 12/09/09; full list of members
28 Sep 2009 288b Appointment terminated secretary james hodgson
28 Apr 2009 AA Full accounts made up to 31 December 2008
21 Oct 2008 288a Director and secretary appointed james hodgson
16 Oct 2008 288b Appointment terminated director hugh ellingham
16 Sep 2008 363a Return made up to 12/09/08; full list of members
16 Sep 2008 353 Location of register of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 7TH floor 25 st james's street london SW1A 1HA
19 May 2008 AA Full accounts made up to 31 December 2007
13 Sep 2007 363a Return made up to 12/09/07; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 12/09/06; full list of members
29 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director resigned
27 Jul 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 288b Director resigned
19 Oct 2004 287 Registered office changed on 19/10/04 from: 16 athol street douglas isle of man
19 Oct 2004 288a New director appointed
12 Oct 2004 287 Registered office changed on 12/10/04 from: 25 st james's street london SW1A 1HA
06 Oct 2004 287 Registered office changed on 06/10/04 from: 64 north row london W1K 7DA
24 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2004 CERTNM Company name changed cb richard ellis institutional I nvestors LIMITED\certificate issued on 20/09/04