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RICHMOND ELECTRONICS & ENGINEERING LIMITED

Company number 01865828

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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)
20 Aug 2008 288a Director appointed jonathan lionel austin earey
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
18 Mar 2008 288a Director appointed michael john helme
05 Mar 2008 288a Director appointed dr david john price
05 Mar 2008 353 Location of register of members
06 Dec 2007 363s Return made up to 20/10/07; no change of members
04 Dec 2007 403b Declaration of mortgage charge released/ceased
04 Dec 2007 403b Declaration of mortgage charge released/ceased
29 Nov 2007 169 £ ic 110000/10000 02/11/07 £ sr 100000@1=100000
21 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 225 Accounting reference date extended from 30/09/08 to 31/10/08
12 Nov 2007 287 Registered office changed on 12/11/07 from: armtec estate north lopham diss norfolk IP22 2LR
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed
12 Nov 2007 AUD Auditor's resignation
12 Nov 2007 288b Secretary resigned;director resigned
12 Nov 2007 288b Director resigned
13 Jul 2007 AA Accounts for a small company made up to 30 September 2006
06 Dec 2006 363s Return made up to 20/10/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 30 September 2005
28 Dec 2005 288a New director appointed
16 Nov 2005 363s Return made up to 20/10/05; full list of members
30 Jul 2005 AA Accounts for a small company made up to 30 September 2004
26 Oct 2004 363s Return made up to 20/10/04; full list of members