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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)
04 Feb 2005 363s Return made up to 17/11/04; no change of members
  • 363(287) ‐ Registered office changed on 04/02/05
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bank guarantee 13/12/04
05 Jan 2005 155(6)a Declaration of assistance for shares acquisition
05 Jan 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
05 Jan 2005 287 Registered office changed on 05/01/05 from: manor farm house lower westwood bradford on avon wiltshire BA15 2AF
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New secretary appointed;new director appointed
16 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 AA Accounts for a small company made up to 31 July 2004
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 AA Accounts for a small company made up to 31 July 2003
05 Nov 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 2003 AA Accounts for a small company made up to 31 July 2002
14 Nov 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 AA Accounts for a small company made up to 31 July 2001
08 Nov 2001 363s Return made up to 17/11/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 July 2000
16 Nov 2000 395 Particulars of mortgage/charge
14 Nov 2000 363s Return made up to 17/11/00; full list of members
16 May 2000 AA Accounts for a small company made up to 31 July 1999
15 Nov 1999 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 1999 AA Full accounts made up to 31 July 1998