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RICHMOND NEW ZEALAND LIMITED

Company number 02571606

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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)
22 Feb 2015 AA Full accounts made up to 28 September 2014
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 8,210,000
24 Nov 2014 TM01 Termination of appointment of Keith Thomas Cooper as a director on 10 November 2014
28 Oct 2014 AP01 Appointment of Mr Kevin Gerard Winders as a director on 27 October 2014
13 Feb 2014 AA Full accounts made up to 29 September 2013
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 8,210,000
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 30 September 2012
06 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 2 October 2011
30 Mar 2011 AA Full accounts made up to 26 September 2010
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
17 Feb 2010 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
15 Feb 2010 AA Full accounts made up to 30 August 2009
07 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Keith Thomas Cooper on 21 December 2009
15 Oct 2009 AD01 Registered office address changed from Ppcs Brooks, Little Melton Norwich Norfolk NR9 3NP on 15 October 2009
15 Oct 2009 AP03 Appointment of Mr David John Whitaker Ridler as a secretary
15 Oct 2009 TM02 Termination of appointment of Huntsmoor Nominees Limited as a secretary
02 Jul 2009 AA Full accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 04/01/09; full list of members
12 Jan 2009 288c Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008
31 Dec 2008 353 Location of register of members
27 Dec 2008 AA Full accounts made up to 2 September 2007
11 Jan 2008 363a Return made up to 04/01/08; full list of members