RICHMOND INVESTMENT PROPERTIES LTD.

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DateDescription
15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
RICHMOND HALL ST. ASAPH
DENBIGHSHIRE
LL17 0RE

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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09/01/129 January 2012 Annual return made up to 7 September 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 25/08/2011

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY JULIE JONES

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31/08/1131 August 2011 DIRECTOR APPOINTED MR JOHN HENRY WILLIAMS

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05/07/115 July 2011 COMPANY NAME CHANGED G & B HOMES LIMITED CERTIFICATE ISSUED ON 05/07/11

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05/07/115 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM WESTBURY CASTLE ABBEY DRIVE GRONANT PRESTATYN CLWYD LL19 9TD

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22/06/1122 June 2011 CHANGE OF NAME 20/06/2011

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/10/1018 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR BARRY HIGGINS

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 4 BRIDGE ROAD WEST KIRBY WIRRAL CH48 5EX

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/10/0817 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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