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P.D. RICHMOND LIMITED

Company number 04220268

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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)
02 Jun 2006 288c Director's particulars changed
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
18 Aug 2005 363a Return made up to 21/05/05; full list of members
12 May 2005 88(2)R Ad 23/06/04--------- £ si 90@1=90 £ ic 801190/801280
12 May 2005 88(2)R Ad 23/06/04--------- £ si 200@1=200 £ ic 800990/801190
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Sep 2004 288a New director appointed
28 Jun 2004 363s Return made up to 21/05/04; full list of members
21 Jun 2004 88(2)R Ad 07/06/04--------- £ si 190@1=190 £ ic 800800/800990
21 Jun 2004 88(2)R Ad 07/06/04--------- £ si 700@1=700 £ ic 800100/800800
21 Jun 2004 88(3) Particulars of contract relating to shares
21 Jun 2004 88(2)R Ad 07/06/04--------- £ si 800000@1=800000 £ ic 100/800100
21 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2004 123 Nc inc already adjusted 07/06/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 395 Particulars of mortgage/charge
25 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
08 Sep 2003 288a New director appointed
26 Aug 2003 288a New director appointed
08 Aug 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
09 Jul 2003 MEM/ARTS Memorandum and Articles of Association