RICHMOND LETCOMBE LIMITED

Company number 05619157

Date	Type	Description	View / Download
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 Paul Jackson 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	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)
04 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(9 pages)
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 Richard Bowden on 1 November 2013	(2 pages)
02 Dec 2013	CH01	Director's details changed for Paddy Brice on 1 November 2013	(2 pages)
25 Nov 2013	CH01	Director's details changed for Richard Bowden on 1 November 2013	(2 pages)
25 Oct 2013	AP04	Appointment of Bupa Secretaires Limited as a secretary	(3 pages)
15 Oct 2013	AP01	Appointment of Mr Andrew Michael 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 Richard 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	Accounts made up to 31 December 2012	(14 pages)
30 Aug 2013	AD01	Registered office address changed from , Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England on 30 August 2013	(2 pages)
24 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)