RICHMOND PROPERTIES (UK) LIMITED

Company number 04333904

Date	Type	Description	View / Download
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap from 1000 shares to 1,000,000 of £1 each 06/05/2011	(1 page)
26 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(6 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(6 pages)
08 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
04 Dec 2009	AP03	Appointment of Steven Bryon Davidson as a secretary	(1 page)
04 Dec 2009	TM01	Termination of appointment of Steven Davidson as a director	(1 page)
04 Dec 2009	TM02	Termination of appointment of Wayne Low as a secretary	(1 page)
23 Nov 2009	AP03	Appointment of Wayne Paul Low as a secretary	(2 pages)
23 Nov 2009	TM02	Termination of appointment of Arlington Management Limited as a secretary	(1 page)
23 Nov 2009	TM01	Termination of appointment of Rebecca Mathias as a director	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 16	(3 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 12 north bar without beverley HU17 7AB	(1 page)
22 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2007	363a	Return made up to 02/12/07; no change of members	(2 pages)
06 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
30 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2006	363a	Return made up to 02/12/06; full list of members	(3 pages)