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RICHMOND CARS (BOTLEY) LTD

Company number 03393853

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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)
22 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
26 Apr 2010 AD01 Registered office address changed from First Corner Newgate Lane Fareham Hampshire PO14 1EP on 26 April 2010
22 Jul 2009 363a Return made up to 23/06/09; full list of members
12 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 88(2) Ad 31/10/08\gbp si 300000@1=300000\gbp ic 583333/883333\
12 May 2009 123 Nc inc already adjusted 31/10/08
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2009 AA Group of companies' accounts made up to 31 October 2008
17 Dec 2008 88(2) Ad 01/10/08\gbp si 250000@1=250000\gbp ic 333333/583333\
17 Dec 2008 123 Nc inc already adjusted 01/10/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2008 AUD Auditor's resignation
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Sep 2008 AA Group of companies' accounts made up to 31 October 2007
15 Jul 2008 363a Return made up to 23/06/08; full list of members
14 Jul 2008 288b Appointment terminated director peter harvell
07 Nov 2007 AA Full accounts made up to 31 October 2006
05 Sep 2007 363a Return made up to 23/06/07; full list of members
31 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 287 Registered office changed on 22/06/07 from: broad oak botley southampton hampshire SO30 2EU
05 Sep 2006 AA Full accounts made up to 31 October 2005
28 Jun 2006 363a Return made up to 23/06/06; full list of members
02 Sep 2005 AA Full accounts made up to 31 October 2004