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RICHMOND PARK MORTGAGE FUNDING LIMITED

Company number 03597946

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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 Feb 2001 AA Full accounts made up to 30 November 2000
31 Aug 2000 288a New director appointed
09 Aug 2000 288c Director's particulars changed
21 Jul 2000 363a Return made up to 14/07/00; full list of members
13 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
29 Feb 2000 288c Director's particulars changed
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Oct 1999 288a New director appointed
21 Jul 1999 363a Return made up to 14/07/99; full list of members
10 Mar 1999 CERTNM Company name changed atlantic mortgage group LIMITED\certificate issued on 11/03/99
21 Feb 1999 287 Registered office changed on 21/02/99 from: 96 kensington high street london W8 4SG
26 Aug 1998 225 Accounting reference date extended from 31/07/99 to 30/11/99
17 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/07/98
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Request DocumentResolutions
17 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/07/98
17 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/98
17 Jul 1998 288b Secretary resigned
14 Jul 1998 NEWINC Incorporation