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RIDEBROOK MANAGEMENT LIMITED

Company number 03829093

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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)
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2001 AA Full accounts made up to 31 August 2000
05 Oct 2000 363s Return made up to 20/08/00; full list of members
08 Jun 2000 395 Particulars of mortgage/charge
10 May 2000 288b Director resigned
10 May 2000 288b Director resigned
09 May 2000 288a New director appointed
18 Apr 2000 288a New director appointed
14 Oct 1999 288a New director appointed
16 Sep 1999 287 Registered office changed on 16/09/99 from: temple house 20 holywell row london EC2A 4JB
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288a New secretary appointed;new director appointed
16 Sep 1999 288a New director appointed
20 Aug 1999 NEWINC Incorporation