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RICHMOND 2002 LIMITED

Learn more about RICHMOND 2002 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG

RICHMOND 2002 LIMITED on the map

Company type: Private Limited Company
Company number: 00645748
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.29
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 26.04
next due date: 2017.01.26
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.03

List of company documents:

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Find out more information about RICHMOND 2002 LIMITED. Our website makes it possible to view other available documents related to RICHMOND 2002 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.15
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.04.30
£2.95
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PREVSHO FROM 30/04/2014 TO 26/04/2014
Form type: AA01
Date: 2015.01.27
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BOLTON
Form type: TM01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.28
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.01
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.02
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, M2 5QD
Form type: 287
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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COMPANY NAME CHANGED, RECTELLA LIMITED, CERTIFICATE ISSUED ON 07/05/02
Form type: CERTNM
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/94 FROM:, LANCASTER HOUSE, 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER M26 2TS
Form type: 287
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.07

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Company directors and board members:

ANNE FELICITY DAWN GREIBACH (current)
Secretary, 2000.10.13
BARROW HOUSE HAWLEY LANE , HALE
WA15 0DJ, CHESHIRE
CHARLES FREDRIC GREIBACH (current)
Director, COMPANY DIRECTOR, 1991.09.14
18 THE COPPICE HALEBARNS , ALTRINCHAM
WA15 0DU, CHESHIRE
FRANCIS HOWARD GREIBACH (current)
Director, COMPANY DIRECTOR, 1991.09.14
BARROW HOUSE HAWLEY LANE HALE , ALTRINCHAM
WA15 0DJ, CHESHIRE
CHRISTINE ANN BLACKFORD (resigned)
Secretary, 1995.10.20 - 1999.04.19
HIGHER SUNNYHURST FARM , DARWEN
BB3 1JX, LANCASHIRE
GEORGE THOMAS BROOKES (resigned)
Secretary, 1991.09.14 - 1995.10.20
SPRINGFIELD HOLDEN BOLTON-BY-BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
RICHARD ANTHONY PAUL JOYNSON (resigned)
Secretary, 1999.04.19 - 2000.10.13
4 CHADVIL ROAD GATLEY , CHEADLE
SK8 1NX, CHESHIRE
PETER ANTHONY BOLTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2014.06.01
8 GOOSE LANE HATTON , WARRINGTON
WA4 5PA, CHESHIRE
GEORGE THOMAS BROOKES (resigned)
Director, ACCOUNTANT, 1993.09.14 - 1995.10.20
SPRINGFIELD HOLDEN BOLTON-BY-BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
JULIUSZ GREIBACH (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1997.05.16
23 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE

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Information about the Private Limited Company RICHMOND 2002 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data