RICHFIELD GRAPHICS LIMITED

Company Documents

DateDescription
11/12/1311 December 2013 Annual return made up to 22 September 2013 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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17/01/1317 January 2013 PREVEXT FROM 30/04/2012 TO 31/10/2012

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03/01/133 January 2013 Annual return made up to 22 September 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/09/1126 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/11/108 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID ELKES / 01/06/2009

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18/05/1018 May 2010 20/10/09 NO CHANGES

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03/02/103 February 2010 DISS40 (DISS40(SOAD))

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/01/1019 January 2010 FIRST GAZETTE

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19/06/0919 June 2009 RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS

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19/06/0919 June 2009 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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12/05/0812 May 2008 PREVEXT FROM 28/02/2008 TO 30/04/2008

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: G OFFICE CHANGED 03/09/07 RICHFIELD HOUSE UNIT 4B PADDOCK ROAD CAVERSHAM READING BERKSHIRE RG4 5BY

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03/09/073 September 2007 AUDITOR'S RESIGNATION

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03/09/073 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/073 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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19/06/0719 June 2007 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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28/09/0528 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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23/08/0523 August 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0427 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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06/10/046 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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13/10/0313 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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30/09/0230 September 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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28/09/0128 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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29/09/0029 September 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 65 LOVEROCK ROAD READING BERKS RG3 1DZ

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18/09/0018 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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30/09/9930 September 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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02/10/982 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/09/9729 September 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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23/09/9623 September 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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26/09/9526 September 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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12/10/9412 October 1994 RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/10/9311 October 1993 RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/9311 October 1993 REGISTERED OFFICE CHANGED ON 11/10/93

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/01/9324 January 1993 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS

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24/01/9324 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/921 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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11/10/9111 October 1991 RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 S252 DISP LAYING ACC 01/08/91

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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04/03/914 March 1991 RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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27/10/8927 October 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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27/10/8927 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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24/05/8924 May 1989 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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24/05/8924 May 1989 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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27/10/8727 October 1987 DIRECTOR RESIGNED

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21/08/8721 August 1987 COMPANY NAME CHANGED P.R. PRINTING LIMITED CERTIFICATE ISSUED ON 24/08/87

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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04/04/874 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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13/12/8613 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/09/8417 September 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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