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RIDDINGTON AND COMPANY LIMITED

Company number 01974077

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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)
30 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1990 287 Registered office changed on 07/09/90 from: cornwall road fairfield estate south wigston leicester LE8 2XH
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Request DocumentRegistered office changed on 07/09/90 from: cornwall road fairfield estate south wigston leicester LE8 2XH
07 Sep 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
19 Jun 1990 288 Director's particulars changed
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08 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
11 Jan 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
13 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
11 Nov 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
11 Nov 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
03 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
08 Feb 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
30 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1986 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1986 MISC Memorandum of association
30 Dec 1985 NEWINC Incorporation