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RICHMOND VILLAGES OPERATIONS LIMITED

Company number 04779288

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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)
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
  • GBP 1,000
03 Mar 2015 CERTNM Company name changed richmond painswick LIMITED\certificate issued on 03/03/15
  • CONNOT ‐ Change of name notice
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
  • GBP 1,000
12 May 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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