RICHMAN JUNIOR HOLDINGS LIMITED

Company Documents

DateDescription
30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY SHEILA RICHMAN

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28/04/0928 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SHEILA RICHMAN / 25/02/2009

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 S366A DISP HOLDING AGM 19/01/04

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/07/037 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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12/07/0212 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/12/00

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/07/0120 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 � IC 500100/100 19/03/01 � SR 500000@1=500000

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23/05/0123 May 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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26/07/0026 July 2000 SECRETARY RESIGNED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0030 June 2000 Incorporation

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