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RICHSTONE PROPERTIES CONSTRUCTION LTD

Company number 03270769

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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)
12 Nov 2002 363s Return made up to 29/10/02; full list of members
16 Nov 2001 363s Return made up to 29/10/01; full list of members
02 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
14 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2001 225 Accounting reference date shortened from 28/04/01 to 30/11/00
23 Feb 2001 AA Full accounts made up to 28 April 2000
08 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 AA Full accounts made up to 28 April 1999
02 Mar 2000 395 Particulars of mortgage/charge
02 Mar 2000 395 Particulars of mortgage/charge
25 Nov 1999 288c Secretary's particulars changed
25 Nov 1999 288c Director's particulars changed
25 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 1999 395 Particulars of mortgage/charge
22 Jan 1999 363s Return made up to 29/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1999 288c Director's particulars changed
22 Jan 1999 288c Secretary's particulars changed
09 Dec 1998 AA Full accounts made up to 28 April 1998
13 Feb 1998 395 Particulars of mortgage/charge
09 Dec 1997 363s Return made up to 29/10/97; full list of members
05 Dec 1997 225 Accounting reference date extended from 31/10/97 to 28/04/98
27 Nov 1997 88(2)R Ad 22/11/97--------- £ si 10500@1=10500 £ ic 203004/213504
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97