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RICHMOND LONSDALE LIMITED

Company number 00900845

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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)
16 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
06 Jul 2004 363a Return made up to 10/06/04; full list of members
25 Mar 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
03 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
28 Nov 2003 AA Full accounts made up to 27 September 2003
21 Nov 2003 288c Director's particulars changed
12 Sep 2003 288b Director resigned
27 Jun 2003 363a Return made up to 10/06/03; full list of members
18 Feb 2003 288b Director resigned
18 Feb 2003 288a New director appointed
27 Jan 2003 AA Full accounts made up to 28 September 2002
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2002 363s Return made up to 10/06/02; full list of members
04 Apr 2002 AA Full accounts made up to 29 September 2001
10 Jul 2001 363s Return made up to 10/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Dec 2000 AA Full accounts made up to 30 September 2000
27 Sep 2000 287 Registered office changed on 27/09/00 from: richmond new zealand LIMITED londsdale house pembroke road sevenoaks kent TN13 1XR
17 Jul 2000 287 Registered office changed on 17/07/00 from: carmelite 50 victoria embankment london EC4Y 0DX
04 Jul 2000 363a Return made up to 10/06/00; full list of members
14 Jan 2000 403a Declaration of satisfaction of mortgage/charge