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RICHMOND EVENTS LIMITED

Company number 02693237

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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)
02 Jan 2002 288b Director resigned
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Mar 2001 363a Return made up to 03/03/01; full list of members
20 Mar 2001 353 Location of register of members
26 Jan 2001 288a New secretary appointed;new director appointed
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Jan 2001 169 £ ic 974/974 05/10/00 £ sr 17@.001
18 Jan 2001 169 £ ic 974/974 24/05/00 £ sr 300@.001
18 Jan 2001 169 £ ic 974/974 23/05/00 £ sr 112@.001
18 Jan 2001 169 £ ic 976/974 18/07/00 £ sr 2200@.001=2
18 Jan 2001 288b Secretary resigned
01 Nov 2000 169 £ sr 3000@.01 06/04/99
11 Oct 2000 88(2) Ad 18/07/00--------- £ si 90@.001 £ ic 976/976
22 Sep 2000 AA Full group accounts made up to 31 December 1999
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288a New secretary appointed
23 Jun 2000 403b Declaration of mortgage charge released/ceased
11 Apr 2000 363a Return made up to 03/03/00; change of members
17 Mar 2000 287 Registered office changed on 17/03/00 from: london house, 243-253 lower mortlake road, richmond, surrey. TW9 2LS
20 Dec 1999 395 Particulars of mortgage/charge
15 Nov 1999 AA Full group accounts made up to 31 December 1998
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
14 May 1999 363s Return made up to 03/03/99; full list of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 363s Return made up to 03/03/98; full list of members