HIGH RIDGE FINANCE

Company number 03974461

Date	Type	Description	View / Download
29 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 25 berkeley square london W1J 6HB united kingdom	(1 page)
15 Dec 2008	288c	Director's Change of Particulars / james marshall / 28/11/2008 / HouseName/Number was: apartment 11, now: 98; Street was: 1 culverden park, now: devonshire road; Area was: tunbridge wells, now: chiswick; Post Town was: kent, now: london; Post Code was: TN4 9QZ, now: W4 2HS	(1 page)
04 Sep 2008	288c	Director's Change of Particulars / dominic blakemore / 04/09/2008 / HouseName/Number was: , now: 40; Street was: 23 calton avenue, now: winterbrook road; Area was: dulwich village, now: southwark; Post Code was: SE21 7DE, now: SE24 9JA; Country was: , now: united kingdom	(1 page)
04 Sep 2008	288c	Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom	(1 page)
15 Aug 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from cadbury house sanderson road uxbridge middlesex UB8 1DH	(1 page)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	(1 page)
07 Aug 2008	288b	Appointment Terminated Secretary john hudspith	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Reduce auth to 2 18/07/07
03 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2007	MA	Memorandum and Articles of Association	(10 pages)
12 Jul 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Jul 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
12 Jul 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Jul 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Jul 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
04 Jul 2007	88(2)R	Ad 03/07/07--------- us$ si 300000000@1=300000000 us$ ic 100000/300100000	(1 page)
04 Jul 2007	123	Us$ nc 100000/300100000 03/07/07	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)