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RICHMOND NANTWICH DEVELOPMENTS LIMITED

Company number 02778957

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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)
05 Jan 2005 155(6)b Declaration of assistance for shares acquisition
05 Jan 2005 155(6)b Declaration of assistance for shares acquisition
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to execute docs 13/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
22 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 AA Full accounts made up to 31 July 2004
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
09 Jan 2004 363s Return made up to 12/01/04; full list of members
12 Aug 2003 AA Accounts for a small company made up to 31 July 2002
09 Jan 2003 363s Return made up to 12/01/03; full list of members
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
01 May 2002 AA Accounts for a small company made up to 31 July 2001
14 Jan 2002 363s Return made up to 12/01/02; full list of members
30 May 2001 AA Accounts for a small company made up to 31 July 2000
04 Jan 2001 363s Return made up to 12/01/01; full list of members
16 May 2000 AA Accounts for a small company made up to 31 July 1999