RICHMOND PLACE FREEHOLD LIMITED

Company number 03354326

Date	Type	Description	View / Download
19 Aug 2014	AD01	Registered office address changed from 25-27 Kew Road Richmond Surrey TW9 2NQ to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 19 August 2014	(1 page)
19 Aug 2014	AP04	Appointment of Pb Company Secretary Limited as a secretary on 19 August 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Frances Heather Carey as a secretary on 19 August 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 51	(9 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
25 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(9 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
10 Jul 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(9 pages)
13 Oct 2011	TM01	Termination of appointment of a director	(2 pages)
19 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
20 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(9 pages)
20 Apr 2011	AD01	Registered office address changed from C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 20 April 2011	(1 page)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
13 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(25 pages)
13 May 2010	AD01	Registered office address changed from Hmlshaw 9/11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 13 May 2010	(1 page)
12 May 2010	CH01	Director's details changed for Max Edward Cohen on 17 April 2010	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
23 Oct 2009	AP01	Appointment of Max Edward Cohen as a director	(2 pages)
01 Jun 2009	363a	Return made up to 17/04/09; full list of members	(22 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from hml shaw 25-27 kew road richmond surrey TW9 2NQ	(1 page)
22 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
23 Apr 2008	288b	Appointment terminate, director james richard wyatt logged form	(1 page)
17 Apr 2008	363a	Return made up to 17/04/08; full list of members	(22 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from shaw & co 25-27 kew road richmond surrey TW9 2NQ	(1 page)