RINGWOOD CRESCENT RESIDENTS COMPANY LIMITED

Company number 04354044

Date	Type	Description	View / Download
05 Mar 2004	363s	Return made up to 16/01/04; full list of members	(8 pages)
12 Jan 2004	288b	Secretary resigned	(1 page)
11 Nov 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: greenhart estate management LTD 10 works road letchworth garden city hertfordshire SG6 1LB	(1 page)
03 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: greenhart estate management LIMITED cpm house works road letchworth garden city hertfordshire SG6 1LB	(1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: greenhart estate management LTD cpm house, works road letchworth garden city hertfordshire SG6 1LB	(1 page)
10 Mar 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 04/02/03	(1 page)
11 Feb 2003	287	Registered office changed on 11/02/03 from: 1 callaghan square cardiff CF10 5BT	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
27 Aug 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2002	123	£ nc 100/1000 27/06/02	(1 page)
06 Aug 2002	288a	New director appointed	(5 pages)
06 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Director resigned	(1 page)
24 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Jul 2002	CERTNM	Company name changed filbuk 695 LIMITED\certificate issued on 22/07/02	(3 pages)
22 Jul 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
16 Jan 2002	NEWINC	Incorporation	(20 pages)

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