RICHMOND DESIGN & CONSULTANCY LIMITED

Company Documents

DateDescription
09/07/139 July 2013 STRUCK OFF AND DISSOLVED

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26/03/1326 March 2013 FIRST GAZETTE

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31/03/1131 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/02/111 February 2011 FIRST GAZETTE

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN HAWKES

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY HAWKES

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH HAWKES / 28/01/2010

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 43 LARKFIELD ROAD RICHMOND SURREY TW9 2PG

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10/03/1010 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DOUGAL HAWKES / 28/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACK EVANS / 28/01/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR ALASTAIR WEIR

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR APPOINTED ALASTAIR WILLIAM WEIR

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02/09/082 September 2008 DIRECTOR APPOINTED MR ZACK EVANS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/03/0829 March 2008 NC INC ALREADY ADJUSTED 03/01/08

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29/03/0829 March 2008 VARYING SHARE RIGHTS AND NAMES

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21/02/0821 February 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/02/0820 February 2008 DIRECTOR RESIGNED

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20/02/0820 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 43 LARKFIELD ROAD RICHMOND SURREY TW9 2PG

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: G OFFICE CHANGED 09/02/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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