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RICHMAND HOUSE RESIDENTIAL HOME LIMITED

Company number 04076050

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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)
16 Oct 2006 363a Return made up to 21/09/06; full list of members
16 Oct 2006 288c Director's particulars changed
16 Oct 2006 288c Secretary's particulars changed
21 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
27 Oct 2005 363a Return made up to 21/09/05; full list of members
06 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
02 Jun 2005 363s Return made up to 21/09/04; full list of members
15 Mar 2004 AA Total exemption full accounts made up to 31 October 2003
17 Oct 2003 363s Return made up to 21/09/03; full list of members
  • 363(287) ‐ Registered office changed on 17/10/03
20 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
13 Jan 2003 287 Registered office changed on 13/01/03 from: franklins registered auditors the limes 3 pelham avenue nottingham NG5 1AJ
18 Nov 2002 363s Return made up to 21/09/02; full list of members
25 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
25 Jul 2002 225 Accounting reference date extended from 30/09/01 to 31/10/01
16 Jan 2002 88(2)R Ad 01/12/01--------- £ si 49999@1=49999 £ ic 50000/99999
16 Jan 2002 123 Nc inc already adjusted 01/12/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2000 395 Particulars of mortgage/charge
09 Nov 2000 CERTNM Company name changed richmond house residential home LIMITED\certificate issued on 10/11/00
07 Nov 2000 288a New director appointed
01 Nov 2000 287 Registered office changed on 01/11/00 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
25 Oct 2000 288a New secretary appointed
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Secretary resigned