REEDGROVE DEVELOPMENTS LIMITED

Company number 03883442

Date	Type	Description	View / Download
07 Jan 2003	287	Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR	(1 page)
07 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
19 Dec 2002	363s	Return made up to 25/11/02; full list of members	(6 pages)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	288a	New secretary appointed	(1 page)
30 Nov 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
21 Feb 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
14 Dec 2000	363s	Return made up to 25/11/00; full list of members	(6 pages)
03 Nov 2000	288b	Director resigned	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
07 Jun 2000	88(2)R	Ad 16/05/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Jun 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
19 May 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
19 May 2000	288b	Secretary resigned	(1 page)
19 May 2000	288b	Director resigned	(1 page)
19 May 2000	123	Nc inc already adjusted 16/05/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 May 2000	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
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)

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