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RICHMOND HOUSE GROUP LIMITED

Company number 03312984

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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 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 05/02/05; full list of members
26 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 05/02/04; full list of members
15 Jan 2004 288b Director resigned
01 Dec 2003 395 Particulars of mortgage/charge
01 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2003 AUD Auditor's resignation
01 Oct 2003 AUD Auditor's resignation
30 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
14 May 2003 169 £ ic 744698/721059 17/04/03 £ sr 23639@1=23639
09 Mar 2003 363s Return made up to 05/02/03; full list of members
09 Mar 2003 122 £ ic 773063/744698 03/03/03 £ sr 28365@1=28365
26 Feb 2003 169 £ ic 808521/773063 17/01/03 £ sr 35458@1=35458
18 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2002 288c Director's particulars changed
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
07 Mar 2002 363s Return made up to 05/02/02; full list of members
06 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
04 Jul 2001 395 Particulars of mortgage/charge
04 Jun 2001 122 £ ic 830517/808526 27/04/01 £ sr 21991@1=21991
01 Jun 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 363s Return made up to 05/02/01; full list of members
09 Jan 2001 122 £ ic 852512/830512 31/12/00 £ sr 22000@1=22000
09 Oct 2000 122 £ ic 874512/852512 30/09/00 £ sr 22000@1=22000