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RICHMOND COMPANY SERVICES LIMITED

Company number 03748603

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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 Apr 2006 363a Return made up to 08/04/06; full list of members
10 Apr 2006 288c Secretary's particulars changed
10 Apr 2006 353 Location of register of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: greyhound house (keen & co) 23-24 george street richmond surrey TW9 1HY
04 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/04/05
  • 363(190) ‐ Location of debenture register address changed
29 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Apr 2004 363s Return made up to 08/04/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Apr 2003 363s Return made up to 08/04/03; full list of members
14 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288a New secretary appointed
11 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Apr 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2000 AA Accounts for a dormant company made up to 30 April 2000
19 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 2000 363s Return made up to 08/04/00; full list of members
18 Apr 1999 288b Secretary resigned
18 Apr 1999 288b Director resigned
18 Apr 1999 287 Registered office changed on 18/04/99 from: 381 kingsway hove east sussex BN3 4QD
18 Apr 1999 288a New secretary appointed
18 Apr 1999 288a New director appointed
08 Apr 1999 NEWINC Incorporation