HIGH RIDGE INVESTMENTS

Company number 03974435

Date	Type	Description	View / Download
30 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 May 2010	4.68	Liquidators' statement of receipts and payments to 17 April 2010	(5 pages)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
30 Oct 2009	4.68	Liquidators' statement of receipts and payments to 17 October 2009	(6 pages)
06 May 2009	4.68	Liquidators' statement of receipts and payments to 17 April 2009	(6 pages)
16 Mar 2009	288b	Appointment Terminated Director dominic blakemore	(1 page)
16 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)
05 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)
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)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	(1 page)
07 Aug 2008	288b	Appointment Terminated Secretary john hudspith	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 25 berkeley square london W1J 6HB	(1 page)
30 May 2008	4.70	Declaration of solvency	(3 pages)
30 May 2008	600	Appointment of a voluntary liquidator	(1 page)
30 May 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-18	(1 page)
22 Aug 2007	MA	Memorandum and Articles of Association	(10 pages)
18 Aug 2007	122	Nc dec already adjusted 17/07/07	(1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 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)