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RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED

Company number 02958820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 15/08/09; full list of members
25 Feb 2009 288a Secretary appointed rendall and rittner LIMITED
25 Feb 2009 288b Appointment terminated secretary adam peake
18 Feb 2009 287 Registered office changed on 18/02/2009 from gun court 70 wapping lane london E1W 2RF
26 Jan 2009 287 Registered office changed on 26/01/2009 from peake and company 363 upper richmond road west london SW14 7NX
27 Oct 2008 363a Return made up to 15/08/08; full list of members
22 Oct 2008 288c Director's change of particulars / lesley pasricha / 01/01/2008
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288a Director appointed charles john branford white
24 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 363s Return made up to 15/08/07; change of members
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 288c Secretary's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 15/08/06; change of members
01 Mar 2006 288a New secretary appointed
24 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
23 Jan 2006 287 Registered office changed on 23/01/06 from: 170 dorset road london SW19 3EF
08 Nov 2005 363s Return made up to 15/08/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned