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RICHARDSONS (HOLDINGS) LIMITED

Company number 03453603

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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)
30 Oct 2001 363s Return made up to 22/10/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 31 December 2000
19 Jan 2001 169 £ ic 14379/14029 08/12/00 £ sr 350@1=350
06 Nov 2000 AA Full group accounts made up to 31 December 1999
01 Nov 2000 363s Return made up to 22/10/00; full list of members
26 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1999 AA Full accounts made up to 31 December 1998
09 Nov 1998 363s Return made up to 22/10/98; full list of members
19 Feb 1998 SA Statement of affairs
19 Feb 1998 88(2)P Ad 24/11/97--------- £ si 14377@1=14377 £ ic 2/14379
18 Feb 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
11 Dec 1997 CERTNM Company name changed gweco 100 LIMITED\certificate issued on 12/12/97
05 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Dec 1997 123 £ nc 1000/14379 24/11/97
13 Nov 1997 287 Registered office changed on 13/11/97 from: 14 piccadilly bradford west yorkshire BD1 3LX
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Secretary resigned
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New secretary appointed;new director appointed
22 Oct 1997 NEWINC Incorporation