Advanced company searchLink opens in new window

RICHMOND COMPANY NOMINEES LIMITED

Company number 03241140

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2003 363s Return made up to 22/08/03; full list of members
03 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
26 Mar 2003 AA Accounts made up to 31 August 2002
01 Oct 2002 288c Director's particulars changed
25 Sep 2002 363s Return made up to 22/08/02; full list of members
25 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Sep 2002 363(287) Registered office changed on 25/09/02
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 25/09/02
26 Jun 2002 AA Accounts made up to 31 August 2001
26 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2001 363s Return made up to 22/08/01; full list of members
11 Jun 2001 288b Director resigned
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288a New secretary appointed
17 Nov 2000 287 Registered office changed on 17/11/00 from: 45 mortimer street london W1N 7TD
19 Oct 2000 AA Accounts made up to 31 August 2000
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 2000 363s Return made up to 22/08/00; full list of members
14 Sep 1999 AA Accounts made up to 31 August 1999
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1999 363s Return made up to 22/08/99; no change of members
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned
01 Oct 1998 AA Accounts made up to 31 August 1998