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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)
27 Jun 2003 288b Director resigned
26 Jun 2003 CERTNM Company name changed pumphrey kennedy LIMITED\certificate issued on 26/06/03
09 Jun 2003 363s Return made up to 21/05/03; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2002 288a New director appointed
06 Sep 2002 88(2)R Ad 01/07/02--------- £ si 98@1=98 £ ic 2/100
16 Jun 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 88(2)R Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2
08 Apr 2002 288c Director's particulars changed
14 Mar 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
25 Feb 2002 287 Registered office changed on 25/02/02 from: 15 the green richmond surrey TW9 1PX
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed
29 May 2001 288a New director appointed
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned
21 May 2001 NEWINC Incorporation