RICHMOND NANTWICH PROPERTIES LIMITED

Company number 02765282

Date	Type	Description	View / Download
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Jan 2009	288a	Director appointed paul jackson	(3 pages)
03 Dec 2008	288b	Appointment terminated director keith cockell	(1 page)
18 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
17 Nov 2008	288c	Director's change of particulars / michael parsons / 01/11/2008	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	(14 pages)
22 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
06 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Oct 2007	288b	Director resigned	(1 page)
24 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Jun 2007	288c	Secretary's particulars changed	(1 page)
14 Feb 2007	CERTNM	Company name changed richmond care villages LIMITED\certificate issued on 14/02/07	(2 pages)
07 Feb 2007	288b	Director resigned	(1 page)
09 Dec 2006	288a	New director appointed	(3 pages)
06 Dec 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
31 Oct 2006	288a	New director appointed	(4 pages)
03 Jan 2006	363s	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
16 Dec 2005	288a	New secretary appointed	(1 page)
08 Dec 2005	287	Registered office changed on 08/12/05 from: manor farm house lower westwood bradford on avon wiltshire BA15 2AF	(1 page)