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RICHMOUNT MANAGEMENT LIMITED

Company number 02427411

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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)
03 Jun 2004 288a New director appointed
06 May 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
19 Mar 2004 AUD Auditor's resignation
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288a New secretary appointed
11 Dec 2003 123 Nc inc already adjusted 14/11/01
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 363a Return made up to 12/09/03; full list of members
01 Dec 2003 288c Secretary's particulars changed
17 Nov 2003 353 Location of register of members
17 Nov 2003 363(353) Location of register of members address changed
17 Nov 2003 128(4) Notice of assignment of name or new name to shares
17 Nov 2003 88(2)R Ad 14/11/01--------- £ si 40000@1
14 Nov 2003 287 Registered office changed on 14/11/03 from: 52 jermyn street london SW1Y 6LX
20 Aug 2003 287 Registered office changed on 20/08/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU
23 Jul 2003 CERTNM Company name changed atlantic richmount LIMITED\certificate issued on 23/07/03
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution