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RICHBROOK INTERNATIONAL LIMITED

Company number 02613988

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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)
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Grant options 16/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 363s Return made up to 23/05/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: 18 york road london SW19 8TP
05 Jun 2006 363s Return made up to 23/05/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2006 395 Particulars of mortgage/charge
15 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
14 May 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2004 AA Accounts for a small company made up to 30 June 2003
08 Jun 2003 363s Return made up to 23/05/03; full list of members
26 Nov 2002 AA Accounts for a small company made up to 30 June 2002
13 Jun 2002 363s Return made up to 23/05/02; full list of members
13 Dec 2001 AA Accounts for a small company made up to 30 June 2001
27 Nov 2001 395 Particulars of mortgage/charge
06 Jun 2001 363s Return made up to 23/05/01; full list of members
31 May 2001 AA Accounts for a small company made up to 30 June 2000
25 Jul 2000 363s Return made up to 23/05/00; full list of members
31 Jan 2000 AA Full accounts made up to 30 June 1999
02 Jun 1999 363s Return made up to 23/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 1999 287 Registered office changed on 09/03/99 from: 11 wyfold road fulham london SW6 6SE