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RICHMOND & HAMPSHIRE LIMITED

Company number 04216956

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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)
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Secretary resigned
10 Jun 2003 363s Return made up to 20/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 AA Accounts made up to 31 January 2002
06 Jun 2002 287 Registered office changed on 06/06/02 from: 190 strand london WC2R 1JN
24 May 2002 363a Return made up to 15/05/02; full list of members
30 Oct 2001 88(2)R Ad 22/08/01--------- £ si 99999@1=99999 £ ic 1/100000
25 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
04 Sep 2001 395 Particulars of mortgage/charge
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288b Director resigned
21 Aug 2001 123 Nc inc already adjusted 16/08/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2001 CERTNM Company name changed richmond and hampshire LIMITED\certificate issued on 13/07/01
16 Jun 2001 123 Nc inc already adjusted 11/06/01
16 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 CERTNM Company name changed lawgra (no.764) LIMITED\certificate issued on 15/06/01
15 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/01/02
15 May 2001 NEWINC Incorporation