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29 & 31 RICHBORNE TERRACE LTD

Company number 05150958

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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)
13 Jun 2008 363a Return made up to 10/06/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288b Director resigned
15 Jun 2007 363a Return made up to 10/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
10 Oct 2006 363a Return made up to 10/06/06; full list of members
10 Oct 2006 288c Secretary's particulars changed;director's particulars changed
10 Oct 2006 190 Location of debenture register
10 Oct 2006 353 Location of register of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: flat 3 31 richborne terrace oval london SW8 1AS
05 Jul 2005 88(2)R Ad 10/06/04--------- £ si 999@1=999
05 Jul 2005 363s Return made up to 10/06/05; full list of members
29 Jun 2005 123 £ nc 3/1000 10/06/04
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed;new director appointed
12 Jul 2004 287 Registered office changed on 12/07/04 from: pembroke house 7 brunswick square bristol BS2 8PE
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288b Director resigned
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 NEWINC Incorporation