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RICHMOND NANTWICH PROPERTIES LIMITED

Company number 02765282

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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)
19 Sep 2013 TM01 Termination of appointment of Michael Parsons as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AD01 Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF England on 30 August 2013
24 Aug 2013 MR04 Satisfaction of charge 1 in full
24 Aug 2013 MR04 Satisfaction of charge 2 in full
24 Aug 2013 MR04 Satisfaction of charge 5 in full
24 Aug 2013 MR04 Satisfaction of charge 6 in full
24 Aug 2013 MR04 Satisfaction of charge 7 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 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011
01 Dec 2011 AP03 Appointment of Mr Ian Portal as a secretary
01 Dec 2011 TM02 Termination of appointment of Jon Hather as a secretary
23 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Aug 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AA Full accounts made up to 31 December 2009
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Paul Jackson on 2 October 2009
29 Jan 2010 CH01 Director's details changed for Paddy Brice 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