KNIGHTSBRIDGE GREEN DEVELOPMENTS LIMITED

Company number 03687606

Date	Type	Description	View / Download
12 Sep 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
10 Mar 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
15 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	123	Nc inc already adjusted 01/02/99	(1 page)
01 Mar 1999	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.	Request Document
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
25 Feb 1999	CERTNM	Company name changed ridehigh investments LIMITED\certificate issued on 26/02/99	(2 pages)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Secretary resigned	(1 page)
24 Feb 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
23 Dec 1998	NEWINC	Incorporation	(7 pages)

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