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RICHARD ROGERS & FOUNDERS LIMITED

Company number 01781751

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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)
14 Jun 1990 363 Return made up to 15/12/89; full list 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 15/12/89; full list of members
06 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
02 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1989 363 Return made up to 15/12/88; full list 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 15/12/88; full list of members
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 287 Registered office changed on 14/11/88 from: 128 wigmore street london W1H 9FE
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Request DocumentRegistered office changed on 14/11/88 from: 128 wigmore street london W1H 9FE
14 Nov 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
17 Nov 1987 287 Registered office changed on 17/11/87 from: 15 wimpole street london W1M 8AP
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Request DocumentRegistered office changed on 17/11/87 from: 15 wimpole street london W1M 8AP
12 Jun 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
22 Apr 1987 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
02 Feb 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 Aug 1986 AA Full accounts made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1985