Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2013 |
MR04 |
Satisfaction of charge 1 in full
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24 Aug 2013 |
MR04 |
Satisfaction of charge 2 in full
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24 Aug 2013 |
MR04 |
Satisfaction of charge 5 in full
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24 Aug 2013 |
MR04 |
Satisfaction of charge 3 in full
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24 Aug 2013 |
MR04 |
Satisfaction of charge 4 in full
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24 Aug 2013 |
MR04 |
Satisfaction of charge 6 in full
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16 Jul 2013 |
CH01 |
Director's details changed for Paul Jackson on 15 July 2013
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19 Apr 2013 |
AP03 |
Appointment of Joanne Richardson as a secretary
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18 Apr 2013 |
TM02 |
Termination of appointment of Ian Portal as a secretary
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14 Nov 2012 |
AR01 |
Annual return made up to 10 November 2012 with full list of shareholders
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23 Aug 2012 |
AA |
Accounts made up to 31 December 2011
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17 Feb 2012 |
TM01 |
Termination of appointment of Jon Hather as a director
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13 Dec 2011 |
AD01 |
Registered office address changed from , Suite 201, the Chambers, Chelsea Harbour, London, SW10 0XF on 13 December 2011
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02 Dec 2011 |
TM02 |
Termination of appointment of Jon Hather as a secretary
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02 Dec 2011 |
AP03 |
Appointment of Mr Ian Portal as a secretary
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23 Nov 2011 |
AR01 |
Annual return made up to 10 November 2011 with full list of shareholders
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25 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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25 Aug 2011 |
AA |
Accounts made up to 31 December 2010
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03 May 2011 |
AA |
Accounts made up to 31 December 2009
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11 Nov 2010 |
AR01 |
Annual return made up to 10 November 2010 with full list of shareholders
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31 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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16 Mar 2010 |
CERTNM |
Company name changed richmond care villages (developments) LIMITED\certificate issued on 16/03/10
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16 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-03-03
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09 Mar 2010 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge no: 4
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30 Jan 2010 |
CH01 |
Director's details changed for Paul Jackson on 2 October 2009
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