CLPE PROJECTS 1 LIMITED

Company number 03465468

Date	Type	Description	View / Download
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	CERTNM	Company name changed ridgewood renewable projects lim ited\certificate issued on 03/12/01	(2 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: eversheds 115 colmore row birmingham west midlands B3 3AL	(1 page)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
09 Jan 2001	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Jul 2000	395	Particulars of mortgage/charge	(9 pages)
07 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 20-22 queen street mayfair london W1X 7PJ	(1 page)
14 Dec 1999	363s	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Aug 1999	CERTNM	Company name changed clp projects 2 LIMITED\certificate issued on 13/08/99	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	AUD	Auditor's resignation	(2 pages)
14 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)

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