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RICHMOND COMPANY NOMINEES LIMITED

Company number 03241140

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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)
15 Oct 2009 CH03 Secretary's details changed for Helen Harvey on 1 October 2009
18 Sep 2009 363a Return made up to 22/08/09; full list of members
26 Aug 2009 353 Location of register of members
22 May 2009 AA Accounts made up to 31 August 2008
13 Mar 2009 288a Director appointed ian zant-boer
11 Mar 2009 288c Director and Secretary's Change of Particulars / teja picton-howell / 23/02/2009 / HouseName/Number was: 5, now: 122; Street was: ulster court albany park road, now: ennerdale road; Post Town was: kingston upon thames, now: richmond; Region was: surrey, now: greater london; Post Code was: KT2 5SS, now: TW9 2DH
09 Mar 2009 288a Secretary appointed sharon jamie percival
09 Mar 2009 288a Secretary appointed helen harvey
09 Jan 2009 287 Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG
27 Aug 2008 363a Return made up to 22/08/08; full list of members
27 Aug 2008 288c Director and Secretary's Change of Particulars / teja picton-howell / 09/05/2008 /
27 Aug 2008 288c Director and Secretary's Change of Particulars / teja picton-howell / 27/08/2008 / HouseName/Number was: , now: 5; Street was: 35 cranleigh gardens, now: ulster court albany park road; Post Code was: KT2 5TX, now: KT2 5SS; Country was: , now: united kingdom
10 Jun 2008 AA Accounts made up to 31 August 2007
30 Aug 2007 363a Return made up to 22/08/07; full list of members
30 Aug 2007 288c Secretary's particulars changed
12 Jun 2007 AA Accounts made up to 31 August 2006
22 Aug 2006 363a Return made up to 22/08/06; full list of members
11 Apr 2006 AA Accounts made up to 31 August 2005
05 Apr 2006 288a New director appointed
13 Sep 2005 363s Return made up to 22/08/05; full list of members
23 Jun 2005 AA Accounts made up to 31 August 2004
10 Mar 2005 287 Registered office changed on 10/03/05 from: 3RD floor 63 lincolns inn fields london WC2A 3LQ
27 Aug 2004 363s Return made up to 22/08/04; full list of members
19 Apr 2004 AA Accounts made up to 31 August 2003
16 Jan 2004 288a New secretary appointed