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H.S.RICHARDS LIMITED

Company number 00241601

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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)
31 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2003 155(6)a Declaration of assistance for shares acquisition
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Director resigned
31 Aug 2003 288a New director appointed
31 Aug 2003 288a New secretary appointed;new director appointed
28 Aug 2003 395 Particulars of mortgage/charge
23 Aug 2003 395 Particulars of mortgage/charge
25 Oct 2002 363s Return made up to 03/11/02; full list of members
06 Sep 2002 AA Accounts for a small company made up to 30 June 2002
03 Nov 2001 AA Accounts for a small company made up to 30 June 2001
01 Nov 2001 363s Return made up to 03/11/01; full list of members
10 Nov 2000 363s Return made up to 03/11/00; full list of members
15 Sep 2000 AA Accounts for a small company made up to 30 June 2000
11 Nov 1999 363s Return made up to 08/11/99; full list of members
20 Oct 1999 AA Accounts for a small company made up to 30 June 1999
11 Dec 1998 AA Accounts for a small company made up to 30 June 1998
20 Nov 1998 363s Return made up to 18/11/98; no change of members
28 Nov 1997 AA Accounts for a small company made up to 30 June 1997
13 Nov 1997 363s Return made up to 18/11/97; no change of members
12 Mar 1997 AA Accounts for a small company made up to 30 June 1996
21 Nov 1996 363s Return made up to 18/11/96; full list of members
09 Jan 1996 AA Accounts for a small company made up to 30 June 1995
09 Nov 1995 363s Return made up to 18/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/11/95; no change of members