RICOCHET MANAGEMENT LIMITED

Company number 03306693

Date	Type	Description	View / Download
22 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
22 Jan 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
06 Apr 2001	363s	Return made up to 23/01/01; full list of members	(6 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 37 brascote lane newbold verdon leicester leicestershire LE9 9LF	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
24 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: suite 2 rosehill 165 lutterworth road blaby leicester LE8 4DY	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
26 Jan 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 1 sanvey gate leicester LE1 4EP	(1 page)
07 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1998	363s	Return made up to 23/01/98; full list of members	(6 pages)
12 Nov 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
27 Feb 1997	287	Registered office changed on 27/02/97 from: kemp house 152-160 city road london EC1V 2HH	(1 page)
27 Feb 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)