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RICHMOND GROUP LIMITED

Company number 05230353

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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)
04 Jan 2011 CH01 Director's details changed for James Benamor on 23 December 2010
13 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Oct 2010 CH03 Secretary's details changed for Catriona Allyson Patterson on 1 September 2010
14 Oct 2010 CH01 Director's details changed for Mark Burgess on 1 September 2010
14 Oct 2010 CH01 Director's details changed for Marc John Biles on 1 September 2010
14 Oct 2010 CH01 Director's details changed for James Benamor on 1 September 2010
28 Jul 2010 TM01 Termination of appointment of Anthony Vickery as a director
29 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
12 Nov 2009 TM01 Termination of appointment of Jane Lansley as a director
28 Oct 2009 AP01 Appointment of Mark Burgess as a director
16 Sep 2009 363a Return made up to 14/09/09; full list of members
16 Sep 2009 288b Appointment terminated director richard butler
04 Feb 2009 AA Full accounts made up to 31 March 2008
04 Feb 2009 363a Return made up to 14/09/08; full list of members
03 Feb 2009 288a Director appointed mr richard butler
23 Jan 2009 288a Director appointed anthony vickery
17 Oct 2008 288b Appointment terminate, director roshan lal logged form
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Jan 2008 AA Full accounts made up to 31 March 2007
08 Nov 2007 88(3) Particulars of contract relating to shares
08 Nov 2007 88(2)R Ad 05/11/07--------- £ si 49999@1=49999 £ ic 1/50000
08 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital