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RICHONE UK LIMITED

Company number 04459300

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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)
10 Jul 2008 288b Appointment terminated
08 Jul 2008 363a Return made up to 12/06/08; full list of members
08 Jul 2008 288b Appointment terminated secretary michael caplan
08 Jul 2008 288b Appointment terminated director jean caplan
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jun 2007 363a Return made up to 12/06/07; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jun 2006 363a Return made up to 12/06/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: c/o gordon leighton, 3RD floor greville street, london, EC1N 8SS
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Jun 2005 363s Return made up to 12/06/05; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 16/07/04
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 287 Registered office changed on 29/06/04 from: 50 queen anne street, london, W1M 0HQ
10 Oct 2003 288b Secretary resigned;director resigned
24 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director resigned
20 May 2003 288a New director appointed
20 May 2003 88(2)R Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100
10 Apr 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
02 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
03 Jul 2002 288a New secretary appointed;new director appointed
03 Jul 2002 288a New director appointed