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MICHAEL RICHARDSON ASSOCIATES LIMITED

Company number 02926949

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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)
21 May 1998 288c Director's particulars changed
21 May 1998 288c Secretary's particulars changed;director's particulars changed
30 Mar 1998 287 Registered office changed on 30/03/98 from: c/o james darby & co. Warmair house 38 green lane northwood middlesex HA6 2QB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/98 from: c/o james darby & co. Warmair house 38 green lane northwood middlesex HA6 2QB
30 Mar 1998 AA Accounts for a small company made up to 30 June 1997
23 Jun 1997 363s Return made up to 09/05/97; no change of members
18 Mar 1997 CERTNM Company name changed pro hotel international LIMITED\certificate issued on 19/03/97
26 Feb 1997 287 Registered office changed on 26/02/97 from: stowe lodge manor road penn buckinghamshire
26 Feb 1997 AA Accounts for a dormant company made up to 30 June 1996
28 May 1996 363s Return made up to 09/05/96; no change of members
12 Sep 1995 CERTNM Company name changed richardson associates LIMITED\certificate issued on 13/09/95
31 Jul 1995 AA Accounts for a dormant company made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1995
06 Jun 1995 363b Return made up to 09/05/95; full list of members
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jul 1994 88(2)R Ad 09/05/94--------- £ si 98@1=98 £ ic 1/99
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Request DocumentAd 09/05/94--------- £ si 98@1=98 £ ic 1/99
11 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 May 1994 287 Registered office changed on 25/05/94 from: 1ST floor warmair house 38 green lane northwood middlesex HA6 2QB
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Request DocumentRegistered office changed on 25/05/94 from: 1ST floor warmair house 38 green lane northwood middlesex HA6 2QB
25 May 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 May 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 May 1994 287 Registered office changed on 16/05/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 16/05/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
09 May 1994 NEWINC Incorporation
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Request DocumentIncorporation