KIBWORTH GREEN MANAGEMENT COMPANY LIMITED

Company number 03859237

Date	Type	Description	View / Download
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288a	New director appointed	(4 pages)
07 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
02 Mar 2003	AA	Accounts made up to 31 December 2001	(1 page)
08 Nov 2002	363s	Return made up to 14/10/02; full list of members	(12 pages)
11 Feb 2002	363s	Return made up to 14/10/01; full list of members	(11 pages)
05 Feb 2002	88(2)R	Ad 20/08/01--------- £ si 5@1=5 £ ic 9/14	(2 pages)
14 Aug 2001	AA	Accounts made up to 31 October 2000	(2 pages)
14 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
30 Jan 2001	88(2)R	Ad 24/01/01-24/01/01 £ si 5@1=5 £ ic 4/9	(2 pages)
15 Dec 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
24 Mar 2000	122	Nc dec already adjusted 26/11/99	(1 page)
24 Mar 2000	122	Nc dec already adjusted 29/10/99	(1 page)
24 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: saint philips house saint philips place birmingham west midlands B3 2PP	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
24 Mar 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	MA	Memorandum and Articles of Association	(5 pages)
02 Dec 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
02 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
05 Nov 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
05 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
05 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document