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RITCHIE DEVELOPMENTS LIMITED

Company number 03463380

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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)
08 Sep 2000 288b Secretary resigned
17 May 2000 288b Secretary resigned
14 Mar 2000 AA Full accounts made up to 30 September 1999
14 Dec 1999 363a Return made up to 11/11/99; no change of members
16 Mar 1999 AA Full accounts made up to 30 September 1998
10 Dec 1998 363a Return made up to 11/11/98; full list of members
30 Sep 1998 288a New secretary appointed
02 Jan 1998 288a New director appointed
11 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New secretary appointed
09 Dec 1997 225 Accounting reference date shortened from 30/11/98 to 30/09/98
08 Dec 1997 88(2)R Ad 21/11/97--------- £ si 39998@.5=19999 £ ic 2/20001
28 Nov 1997 122 S-div 11/11/97
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1997 123 £ nc 1000/500000 11/11/97
28 Nov 1997 288b Secretary resigned
28 Nov 1997 288b Director resigned
28 Nov 1997 287 Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP
17 Nov 1997 CERTNM Company name changed riverpride LIMITED\certificate issued on 18/11/97
11 Nov 1997 NEWINC Incorporation