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RICHMOND CARS (SOUTHAMPTON) LIMITED

Company number 03820911

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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)
12 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2002 AA Full accounts made up to 31 March 2001
10 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
08 Mar 2001 395 Particulars of mortgage/charge
10 Nov 2000 288a New secretary appointed
06 Nov 2000 288b Secretary resigned
15 Sep 2000 363s Return made up to 06/08/00; full list of members
29 Jun 2000 395 Particulars of mortgage/charge
04 May 2000 288b Secretary resigned
04 May 2000 288a New secretary appointed
03 May 2000 AA Accounts for a dormant company made up to 28 February 2000
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Apr 2000 225 Accounting reference date shortened from 31/03/00 to 28/02/00
20 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
06 Feb 2000 MEM/ARTS Memorandum and Articles of Association
07 Dec 1999 225 Accounting reference date shortened from 31/08/00 to 31/03/00
02 Dec 1999 88(2)R Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100
02 Dec 1999 288b Secretary resigned
02 Dec 1999 288b Director resigned
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288a New director appointed
30 Nov 1999 CERTNM Company name changed stockreset LIMITED\certificate issued on 01/12/99
08 Sep 1999 288b Director resigned