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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)
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cred/loan/deb agree'ts 21/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 288b Secretary resigned
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288a New director appointed
13 Nov 2003 288b Director resigned
11 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 403a Declaration of satisfaction of mortgage/charge
10 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 AUD Auditor's resignation
27 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
10 Apr 2003 288c Director's particulars changed
07 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2003 288c Secretary's particulars changed
17 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
01 Dec 2002 288b Secretary resigned
19 Nov 2002 288a New secretary appointed
06 Mar 2002 363s Return made up to 01/03/02; full list of members
29 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
06 Mar 2001 363s Return made up to 01/03/01; full list of members
25 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
13 Jul 2000 363s Return made up to 01/03/00; full list of members
14 Oct 1999 AA Accounts for a medium company made up to 31 March 1999