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127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED

Company number 03671513

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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)
15 Nov 2007 288a New director appointed
24 Oct 2007 288b Director resigned
08 Aug 2007 88(2)R Ad 18/07/07--------- £ si 6@1=6 £ ic 7/13
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 123 Nc inc already adjusted 18/07/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 20/11/06; full list of members
06 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 20/11/05; full list of members
29 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288a New secretary appointed
05 Jan 2005 363s Return made up to 20/11/04; full list of members
15 Nov 2004 288b Director resigned
23 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
12 May 2004 287 Registered office changed on 12/05/04 from: napier management services LTD elizabeth house 32 christchurch road ringwood hampshire BH24 1DN
14 Dec 2003 363s Return made up to 20/11/03; full list of members
21 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 20/11/02; full list of members
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288b Secretary resigned