RICHLAND DEVELOPMENTS (SPV4) LIMITED

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Company Documents

DateDescription
03/10/143 October 2014 Annual return made up to 12 June 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

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05/08/135 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MCCAUSLAND / 11/06/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MCCAUSLAND / 08/05/2013

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03/06/133 June 2013 31/12/12 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET
LONDON
W1F 8FY

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31/07/1231 July 2012 31/12/11 TOTAL EXEMPTION FULL

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21/06/1221 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/12/116 December 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 COMPANY NAME CHANGED RICHLAND HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/11/11

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24/11/1124 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/1121 November 2011 APPOINTMENT TERMINATED, SECRETARY KATHLEEN MC CAUSLAND

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
79 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HG

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MCCAUSLAND / 01/01/2011

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16/08/1116 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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12/01/1112 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MCCAUSLAND / 01/01/2010

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29/06/1029 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY MCCAUSLAND / 01/01/2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
6 HAZELWOOD ROAD
NORTHAMPTON
NN1 1LW

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05/01/075 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/075 January 2007 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 LOCATION OF DEBENTURE REGISTER

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21/04/0621 April 2006 PURCHASE OF PROPERTY 30/03/06

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
42 HAZELWOOD ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN1 1LA

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
MARPOL HOUSE
6 THE GREEN
RICHMOND
SURREY TW9 1PL

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28/07/0528 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/10/0418 October 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
GAINSBOROUGH HOUSE
2 SHEEN ROAD
RICHMOND
SURREY TW9 1AE

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17/09/0317 September 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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03/10/023 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 S366A DISP HOLDING AGM 12/06/02

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19/07/0219 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
189 REDDISH ROAD
STOCKPORT
CHESHIRE
SK5 7HR

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11/07/0211 July 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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