RICHMOND VILLAGES OPERATIONS LIMITED
Company number 04779288
- Company Overview for RICHMOND VILLAGES OPERATIONS LIMITED (04779288)
- Filing history for RICHMOND VILLAGES OPERATIONS LIMITED (04779288)
- People for RICHMOND VILLAGES OPERATIONS LIMITED (04779288)
- Charges for RICHMOND VILLAGES OPERATIONS LIMITED (04779288)
- Registers for RICHMOND VILLAGES OPERATIONS LIMITED (04779288)
- More for RICHMOND VILLAGES OPERATIONS LIMITED (04779288)
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) |
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24 Jul 2015 | AP01 | Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015 | |
01 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
28 May 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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03 Mar 2015 | CERTNM |
Company name changed richmond painswick LIMITED\certificate issued on 03/03/15
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17 Dec 2014 | MISC | Section 519 | |
04 Dec 2014 | AUD | Auditor's resignation | |
23 Jul 2014 | AP01 | Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Richard Thomas Bowden as a director on 1 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Paddy Brice as a director on 1 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Paul Jackson as a director on 1 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Andrew Michael Peeler as a director on 1 July 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | RESOLUTIONS |
Resolutions
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28 Apr 2014 | CC04 | Statement of company's objects | |
28 Apr 2014 | CC02 | Notice of removal of restriction on the company's articles | |
05 Dec 2013 | AD03 | Register(s) moved to registered inspection location | |
05 Dec 2013 | AD02 | Register inspection address has been changed | |
03 Dec 2013 | CH01 | Director's details changed for Paul Jackson on 1 November 2013 | |
02 Dec 2013 | CH01 | Director's details changed for Paddy Brice on 1 November 2013 | |
25 Oct 2013 | AP04 | Appointment of Bupa Secretaries Limited as a secretary | |
15 Oct 2013 | AP01 | Appointment of Mr Andrew Michael Peeler as a director | |
14 Oct 2013 | AP01 | Appointment of Andrew Cannon as a director | |
14 Oct 2013 | AP01 | Appointment of Mr Richard Thomas Bowden as a director | |
30 Sep 2013 | TM01 | Termination of appointment of Michael Parsons as a director |