RICHMOND NORTHAMPTON MANAGEMENT LIMITED
Company number 06035320
- Company Overview for RICHMOND NORTHAMPTON MANAGEMENT LIMITED (06035320)
- Filing history for RICHMOND NORTHAMPTON MANAGEMENT LIMITED (06035320)
- People for RICHMOND NORTHAMPTON MANAGEMENT LIMITED (06035320)
- Charges for RICHMOND NORTHAMPTON MANAGEMENT LIMITED (06035320)
- Registers for RICHMOND NORTHAMPTON MANAGEMENT LIMITED (06035320)
- More for RICHMOND NORTHAMPTON MANAGEMENT LIMITED (06035320)
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) |
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23 Jul 2014 | TM01 | Termination of appointment of Paddy Brice as a director on 1 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Paul Jackson as a director on 1 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Andrew Michael Peeler as a director on 1 July 2014 | |
12 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Apr 2014 | RESOLUTIONS |
Resolutions
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28 Apr 2014 | CC04 | Statement of company's objects | |
28 Apr 2014 | CC02 | Notice of removal of restriction on the company's articles | |
24 Dec 2013 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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05 Dec 2013 | AD03 | Register(s) moved to registered inspection location | |
05 Dec 2013 | AD02 | Register inspection address has been changed | |
03 Dec 2013 | CH01 | Director's details changed for Paul Jackson on 1 November 2013 | |
02 Dec 2013 | CH01 | Director's details changed for Paddy Brice on 1 November 2013 | |
22 Nov 2013 | CH01 | Director's details changed for Mr Richard Thomas Bowden on 1 November 2013 | |
25 Oct 2013 | AP04 | Appointment of Bupa Secretaries Limited as a secretary | |
15 Oct 2013 | AP01 | Appointment of Mr Andrew Michael Peeler as a director | |
14 Oct 2013 | AP01 | Appointment of Andrew Cannon as a director | |
14 Oct 2013 | AP01 | Appointment of Mr Richard Thomas Bowden as a director | |
20 Sep 2013 | AP01 | Appointment of Keith Moore as a director | |
19 Sep 2013 | TM02 | Termination of appointment of Joanne Richardson as a secretary | |
11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Aug 2013 | AD01 | Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF England on 29 August 2013 | |
24 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
16 Jul 2013 | CH01 | Director's details changed for Paul Jackson on 15 July 2013 | |
19 Apr 2013 | AP03 | Appointment of Joanne Richardson as a secretary | |
18 Apr 2013 | TM02 | Termination of appointment of Ian Portal as a secretary |