RICHARD KLEINWORT CONSULTANCY LIMITED

Company number 04251915

Date	Type	Description	View / Download
01 Aug 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
14 Jul 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
19 Jul 2005	363s	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
27 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
26 Jul 2004	363s	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
23 Jul 2003	363s	Return made up to 13/07/03; full list of members	(7 pages)
20 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2003	288a	New secretary appointed	(2 pages)
02 Aug 2002	363s	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	NEWINC	Incorporation	(8 pages)

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