RICHMOND NORTHAMPTON LIMITED

Company number 05205197

Date	Type	Description	View / Download
04 Dec 2014	AUD	Auditor's resignation	(3 pages)
29 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(7 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Richard Thomas Bowden as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Paul Jackson as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Paddy Brice as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Andrew Michael Peeler as a director on 1 July 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)
28 Apr 2014	CC02	Notice of removal of restriction on the company's articles	(2 pages)
05 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Dec 2013	AD02	Register inspection address has been changed	(1 page)
03 Dec 2013	CH01	Director's details changed for Paul Jackson on 1 November 2013	(2 pages)
03 Dec 2013	CH01	Director's details changed for Paddy Brice on 1 November 2013	(2 pages)
23 Nov 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 November 2013	(2 pages)
25 Oct 2013	AP04	Appointment of Bupa Secretaries Limited as a secretary	(3 pages)
15 Oct 2013	AP01	Appointment of Andrew Peeler as a director	(3 pages)
14 Oct 2013	AP01	Appointment of Andrew Cannon as a director	(3 pages)
14 Oct 2013	AP01	Appointment of Mr Richard Thomas Bowden as a director	(3 pages)
20 Sep 2013	AP01	Appointment of Keith Moore as a director	(3 pages)
19 Sep 2013	TM02	Termination of appointment of Joanne Richardson as a secretary	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Michael Parsons as a director	(2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(5 pages)