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RICHMOND & GEORGE DEVELOPMENTS LIMITED

Company number 03073438

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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)
25 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2003 288c Secretary's particulars changed;director's particulars changed
30 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
23 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
25 Jun 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 363s Return made up to 28/06/01; full list of members; amend
07 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2001 288c Secretary's particulars changed;director's particulars changed
27 Mar 2001 AA Accounts for a small company made up to 30 September 2000
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jul 2000 363s Return made up to 28/06/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 30 September 1999
22 Apr 2000 288c Director's particulars changed
12 Jul 1999 363s Return made up to 28/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 1999 288c Director's particulars changed
14 Jun 1999 288c Secretary's particulars changed;director's particulars changed
16 Apr 1999 AA Accounts for a small company made up to 30 September 1998
24 Feb 1999 CERTNM Company name changed tidalwave LIMITED\certificate issued on 25/02/99
04 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1999 123 £ nc 10000/1000000 10/01/99
14 Sep 1998 AA Accounts for a small company made up to 30 September 1997
12 Sep 1998 395 Particulars of mortgage/charge
07 Sep 1998 395 Particulars of mortgage/charge
01 Sep 1998 363s Return made up to 28/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 1997 AA Accounts for a small company made up to 30 September 1996