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63 RICHMOND AVENUE MANAGEMENT LIMITED

Company number 03358239

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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)
19 Aug 2003 363s Return made up to 23/04/03; full list of members
13 Aug 2003 AA Total exemption full accounts made up to 30 April 2002
05 Sep 2002 288a New director appointed
29 Jun 2002 363s Return made up to 23/04/02; full list of members
11 Dec 2001 288b Director resigned
12 Jun 2001 AA Accounts for a dormant company made up to 23 April 2001
16 May 2001 363s Return made up to 23/04/01; full list of members
26 Feb 2001 AA Accounts for a dormant company made up to 23 April 2000
19 Jun 2000 363s Return made up to 23/04/00; full list of members
25 May 2000 AA Accounts for a dormant company made up to 23 April 1999
14 Apr 2000 288a New director appointed
08 Jul 1999 363s Return made up to 23/04/99; full list of members
15 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
29 Jul 1998 363s Return made up to 23/04/98; full list of members
12 Mar 1998 288b Secretary resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288a New secretary appointed;new director appointed
03 Mar 1998 288a New director appointed
05 Nov 1997 287 Registered office changed on 05/11/97 from: greyfriars court paradise square oxford oxfordshire OX1 1BB
22 Oct 1997 288b Director resigned
22 Oct 1997 288a New director appointed
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
03 Jul 1997 CERTNM Company name changed hornel LIMITED\certificate issued on 04/07/97
03 Jul 1997 88(2)R Ad 10/06/97--------- £ si 1@1=1 £ ic 2/3
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association