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RICHMOND SOLUTIONS LIMITED

Company number 03491115

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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)
10 Jun 2004 123 Nc inc already adjusted 17/05/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 363s Return made up to 07/01/04; full list of members
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
25 Nov 2003 AA Accounts for a small company made up to 31 March 2003
12 Mar 2003 395 Particulars of mortgage/charge
28 Jan 2003 363s Return made up to 07/01/03; full list of members
19 Jul 2002 AA Accounts for a small company made up to 31 March 2002
29 Jan 2002 363s Return made up to 07/01/02; full list of members
25 Oct 2001 395 Particulars of mortgage/charge
30 Jul 2001 AA Accounts for a small company made up to 31 March 2001
11 May 2001 288c Director's particulars changed
11 May 2001 288c Secretary's particulars changed
17 Jan 2001 363s Return made up to 12/01/01; full list of members
17 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Sep 2000 AA Accounts for a small company made up to 31 March 2000
12 Jan 2000 363s Return made up to 12/01/00; full list of members
12 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Nov 1999 AA Accounts for a small company made up to 31 March 1999
11 Aug 1999 288b Director resigned