RICHMOND NEW ZEALAND LIMITED

Company number 02571606

Date	Type	Description	View / Download
23 Feb 2004	AA	Group of companies' accounts made up to 27 September 2003	(19 pages)
21 Nov 2003	288c	Director's particulars changed	(1 page)
12 Sep 2003	288a	New director appointed	(2 pages)
20 Feb 2003	353	Location of register of members	(1 page)
20 Feb 2003	363a	Return made up to 04/01/03; full list of members	(5 pages)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288a	New director appointed	(2 pages)
27 Jan 2003	AA	Group of companies' accounts made up to 28 September 2002	(19 pages)
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2002	AA	Group of companies' accounts made up to 29 September 2001	(19 pages)
25 Mar 2002	363a	Return made up to 04/01/02; full list of members	(5 pages)
04 Apr 2001	363a	Return made up to 04/01/01; full list of members	(6 pages)
07 Dec 2000	AA	Full group accounts made up to 30 September 2000	(19 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: richmond new zealnd LIMITED londsdale house pembroke road sevenoaks kent TN13 1XR	(1 page)
17 Jul 2000	287	Registered office changed on 17/07/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
05 Apr 2000	AA	Full group accounts made up to 2 October 1999	(19 pages)
24 Mar 2000	363a	Return made up to 04/01/00; full list of members	(6 pages)
01 Mar 2000	SA	Statement of affairs	(3 pages)
01 Mar 2000	88(2)R	Ad 28/06/99--------- £ si 8200000@1=8200000 £ ic 10000/8210000	(2 pages)
11 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
13 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next