RICHARDS AND SHAW (HOLDINGS) LIMITED

Company number 04840366

Date	Type	Description	View / Download
03 Jul 2008	288a	Director appointed philip john roberts	(1 page)
03 Jul 2008	288a	Director and secretary appointed sean daniel lynch	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
16 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: lifford hall tunnel lane kings norton birmingham west midlands B30 3JN	(1 page)
22 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
23 Feb 2007	225	Accounting reference date shortened from 31/10/06 to 30/04/06	(1 page)
07 Sep 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 57 cradley road, cradley heath warley west midlands B64 6AG	(1 page)
04 Sep 2006	4.70	Declaration of solvency	(3 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
22 Aug 2005	363a	Return made up to 21/07/05; full list of members	(3 pages)
22 Aug 2005	353	Location of register of members	(1 page)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
17 Aug 2004	363s	Return made up to 21/07/04; full list of members	(7 pages)
07 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
06 Jul 2004	288b	Director resigned	(1 page)
05 Nov 2003	395	Particulars of mortgage/charge	(10 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 599@1=599 £ ic 1/600	(2 pages)
19 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288b	Director resigned	(2 pages)

Previous

• 1
• 2
• 3

Next