RICHMOND CARE VILLAGES HOLDINGS LIMITED

Company number 05105798

Date	Type	Description	View / Download
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(7 pages)
22 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(7 pages)
04 Mar 2016	TM01	Termination of appointment of Keith Moore as a director on 29 February 2016	(1 page)
24 Jul 2015	AP01	Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Andrew John Cannon as a director on 23 July 2015	(1 page)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(8 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Michael Peeler as a director on 28 February 2015	(1 page)
17 Dec 2014	MISC	Section 519	(3 pages)
04 Dec 2014	AUD	Auditor's resignation	(3 pages)
04 Aug 2014	CH01	Director's details changed for Mr Andrew Michael Peeler on 2 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Paddy Brice as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Paul Jackson as a director on 1 July 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(10 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)
28 Apr 2014	CC02	Notice of removal of restriction on the company's articles	(2 pages)
05 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Dec 2013	AD02	Register inspection address has been changed	(1 page)
03 Dec 2013	CH01	Director's details changed for Paul Jackson on 1 November 2013	(2 pages)
03 Dec 2013	CH01	Director's details changed for Paddy Brice on 1 November 2013	(2 pages)
25 Oct 2013	AP04	Appointment of Bupa Secretaries Limited as a secretary	(3 pages)