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RICHARD L WILLIAMS HOLDINGS LIMITED

Company number 04383190

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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)
18 Jul 2007 288b Director resigned
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
21 Mar 2007 363a Return made up to 27/02/07; full list of members
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Secretary resigned
10 Mar 2006 363s Return made up to 27/02/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Apr 2005 363s Return made up to 27/02/05; full list of members
07 Apr 2005 363(287) Registered office changed on 07/04/05
31 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Mar 2004 AA Accounts for a small company made up to 30 September 2003
01 Mar 2004 363s Return made up to 27/02/04; full list of members