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RICHARD SANDERS LIMITED

Company number 04455141

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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)
04 Aug 2005 88(2)R Ad 31/05/05--------- £ si 25000@1=25000 £ ic 75000/100000
27 Jul 2005 123 Nc inc already adjusted 31/05/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 122 £ ic 175000/75000 30/06/04 £ sr 100000@1=100000
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288a New secretary appointed
13 Oct 2004 AA Accounts for a medium company made up to 31 July 2004
18 Jun 2004 363s Return made up to 06/06/04; full list of members
01 Dec 2003 AA Accounts for a medium company made up to 31 July 2003
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Jun 2003 363s Return made up to 06/06/03; full list of members
30 Dec 2002 88(2)R Ad 25/07/02--------- £ si 249998@1=249998 £ ic 2/250000
30 Dec 2002 123 Nc inc already adjusted 25/07/02
30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 225 Accounting reference date extended from 30/06/03 to 31/07/03
30 Dec 2002 288b Secretary resigned
30 Dec 2002 288a New secretary appointed
10 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 395 Particulars of mortgage/charge
12 Jul 2002 288a New secretary appointed;new director appointed