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RIPPLESIDE SERVICES LIMITED

Company number 00852575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2006 363a Return made up to 31/12/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2005 169 £ ic 1928/1736 11/05/05 £ sr 192@1=192
22 Feb 2005 363s Return made up to 31/12/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
08 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Jan 2004 288a New secretary appointed;new director appointed
26 Jan 2004 288a New director appointed
06 May 2003 AA Full accounts made up to 30 June 2002
04 Feb 2003 363s Return made up to 31/12/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
06 Feb 2001 363s Return made up to 31/12/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
01 Mar 2000 363s Return made up to 31/12/99; full list of members
07 Jul 1999 288a New director appointed
07 Jul 1999 288b Director resigned
07 Jul 1999 363s Return made up to 31/12/98; full list of members
19 Apr 1999 AA Full accounts made up to 30 June 1998
29 Apr 1998 AA Full accounts made up to 30 June 1997
01 Apr 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Mar 1998 MEM/ARTS Memorandum and Articles of Association
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association