RICHMOND LETCOMBE LIMITED

Company number 05619157

Date	Type	Description	View / Download
24 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Aug 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Jul 2013	CH01	Director's details changed for Paul Jackson on 15 July 2013	(2 pages)
19 Apr 2013	AP03	Appointment of Joanne Richardson as a secretary	(1 page)
18 Apr 2013	TM02	Termination of appointment of Ian Portal as a secretary	(1 page)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
23 Aug 2012	AA	Accounts made up to 31 December 2011	(15 pages)
17 Feb 2012	TM01	Termination of appointment of Jon Hather as a director	(1 page)
13 Dec 2011	AD01	Registered office address changed from , Suite 201, the Chambers, Chelsea Harbour, London, SW10 0XF on 13 December 2011	(1 page)
02 Dec 2011	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
02 Dec 2011	AP03	Appointment of Mr Ian Portal as a secretary	(2 pages)
23 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(7 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(25 pages)
25 Aug 2011	AA	Accounts made up to 31 December 2010	(14 pages)
03 May 2011	AA	Accounts made up to 31 December 2009	(14 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(7 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
16 Mar 2010	CERTNM	Company name changed richmond care villages (developments) LIMITED\certificate issued on 16/03/10 CONNOT ‐	(3 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-03	(1 page)
09 Mar 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 4	(10 pages)
30 Jan 2010	CH01	Director's details changed for Paul Jackson on 2 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Paddy Brice on 2 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	(2 pages)