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RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED

Company number 03261626

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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)
04 Nov 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 288a New director appointed
12 Dec 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 04/10/02; change of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2002 363s Return made up to 04/10/01; bulk list available separately
30 Oct 2001 288a New secretary appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: j s s pinnacle house 35 battersea square london SW11 3RA
30 Oct 2001 288b Secretary resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 288a New director appointed
28 Mar 2001 288b Director resigned
28 Feb 2001 287 Registered office changed on 28/02/01 from: jss pinnacle LIMITED jss pinnacle house 35 battersea square london SW11 3RA
22 Jan 2001 88(2)R Ad 31/05/00--------- £ si 1@1
22 Jan 2001 88(2)R Ad 30/06/00--------- £ si 1@1
08 Jan 2001 363s Return made up to 04/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 08/01/01
24 Nov 2000 288a New secretary appointed
24 Nov 2000 288a New director appointed
10 Oct 2000 AA Full accounts made up to 31 December 1999
02 Feb 2000 88(2)R Ad 28/10/99--------- £ si 1@1=1 £ ic 129/130
02 Feb 2000 88(2)R Ad 15/11/99--------- £ si 1@1=1 £ ic 128/129
02 Feb 2000 88(2)R Ad 17/11/99--------- £ si 1@1=1 £ ic 127/128
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Director resigned
21 Dec 1999 288a New director appointed