Advanced company searchLink opens in new window

52 RICHMOND HILL LIMITED

Company number 02715386

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 1997 288b Director resigned
11 Jun 1997 363s Return made up to 18/05/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 July 1996
09 Jun 1996 288 New director appointed
03 Jun 1996 363s Return made up to 18/05/96; full list of members
18 Feb 1996 AA Full accounts made up to 31 July 1995
12 Oct 1995 288 Director resigned
07 Jun 1995 363s Return made up to 18/05/95; no change of members
24 May 1995 AA Accounts for a small company made up to 31 July 1994
11 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Jun 1994 363s Return made up to 18/05/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; change of members
11 Mar 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
11 Mar 1994 287 Registered office changed on 11/03/94 from: 52 richmond hill richmond surrey TW10 6RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/94 from: 52 richmond hill richmond surrey TW10 6RQ
28 Feb 1994 287 Registered office changed on 28/02/94 from: 100 fetter lane london EC4A 1DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/94 from: 100 fetter lane london EC4A 1DD
01 Jun 1993 363b Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members
11 Aug 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
03 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Jul 1992 122 £ nc 50000/8 25/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/8 25/06/92
17 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jul 1992 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
14 Jul 1992 MEM/ARTS Memorandum and Articles of Association
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1992 CERTNM Company name changed matahari 457 LIMITED\certificate issued on 14/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed matahari 457 LIMITED\certificate issued on 14/07/92