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RICHMOND FOODS LIMITED

Company number 02573163

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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)
15 Aug 2013 AA Full accounts made up to 30 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 1 January 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 2 January 2011
02 Mar 2011 TM01 Termination of appointment of Brian Buchan as a director
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2010 AA Full accounts made up to 27 December 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 28 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from richmond house leeming bar northallerton north yorkshire DL7 9UL
15 Jan 2009 353 Location of register of members
15 Jan 2009 190 Location of debenture register
03 Oct 2008 AA Full accounts made up to 30 December 2007
28 Jan 2008 363s Return made up to 31/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 31/12/06; bulk list available separately
20 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Jul 2006 123 Nc inc already adjusted 09/06/06
18 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agree 04/07/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares