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RICHFIELD (UK) LIMITED

Company number 05319071

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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)
02 Feb 2007 288a New secretary appointed
18 Jan 2007 363a Return made up to 22/12/06; full list of members
17 Jan 2007 SA Statement of affairs
17 Jan 2007 88(2)R Ad 13/06/06--------- £ si 727340@1=727340 £ ic 100/727440
30 Dec 2006 395 Particulars of mortgage/charge
14 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jul 2006 395 Particulars of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 288c Secretary's particulars changed
14 Jun 2006 288c Director's particulars changed
17 Feb 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 363s Return made up to 22/12/05; full list of members
09 Nov 2005 CERTNM Company name changed richfield fashion co. (Uk) limit ed\certificate issued on 09/11/05
25 Jul 2005 123 Nc inc already adjusted 06/07/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 88(2)R Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100
07 Apr 2005 287 Registered office changed on 07/04/05 from: 16 st john street london EC1M 4NT
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New secretary appointed
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Secretary resigned
04 Mar 2005 CERTNM Company name changed richfield fashions (uk) LIMITED\certificate issued on 04/03/05
22 Dec 2004 NEWINC Incorporation