RICHMOND GROUP LIMITED

Company number 05230353

Date	Type	Description	View / Download
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES14 ‐ £49,999 05/05/07	(1 page)
22 Sep 2007	363s	Return made up to 14/09/07; no change of members	(7 pages)
12 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
28 Jun 2007	CERTNM	Company name changed the richmond group holdings limi ted\certificate issued on 28/06/07	(2 pages)
07 Jun 2007	353	Location of register of members	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: 1ST floor granville chambers 21 richmond hill bournemouth dorset BH2 6BJ	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
01 Dec 2006	363s	Return made up to 14/09/06; full list of members	(6 pages)
27 Nov 2006	288a	New director appointed	(1 page)
27 Nov 2006	288a	New director appointed	(1 page)
27 Nov 2006	288a	New director appointed	(1 page)
27 Nov 2006	88(2)R	Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
16 Nov 2006	CERTNM	Company name changed 8119111 LIMITED\certificate issued on 16/11/06	(2 pages)
04 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
06 Dec 2005	363s	Return made up to 14/09/05; full list of members 363(288) ‐ Director resigned	(7 pages)
09 Aug 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
26 Jul 2005	288a	New director appointed	(2 pages)
26 Jul 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	288b	Secretary resigned	(1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH	(1 page)
14 Sep 2004	NEWINC	Incorporation	(12 pages)