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RICHMOND COVENTRY LIMITED

Company number 02707797

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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)
24 Aug 2013 MR04 Satisfaction of charge 10 in full
16 Jul 2013 CH01 Director's details changed for Paul Jackson on 15 July 2013
19 Apr 2013 AP03 Appointment of Joanne Richardson as a secretary
18 Apr 2013 TM02 Termination of appointment of Ian Portal as a secretary
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Jon Hather as a director
13 Dec 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011
02 Dec 2011 AP03 Appointment of Mr Ian Portal as a secretary
02 Dec 2011 TM02 Termination of appointment of Jon Hather as a secretary
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
25 Aug 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AA Full accounts made up to 31 December 2009
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
16 Mar 2010 CERTNM Company name changed richmond health care LIMITED\certificate issued on 16/03/10
  • CONNOT ‐
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Paul Jackson on 2 October 2009
30 Jan 2010 CH01 Director's details changed for Paddy Brice on 2 October 2009
27 Jan 2010 CH01 Director's details changed for Jon Hather on 2 October 2009
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Michael Dennis Parsons on 2 October 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 01/03/09; full list of members