RIPON HOUSE FLAT MANAGEMENT COMPANY LIMITED

Company number 02095094

Date	Type	Description	View / Download
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Jul 2014	AD01	Registered office address changed from The Estate Offices Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014	(1 page)
22 Jul 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Andrew Chater as a secretary on 22 July 2014	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 150	(4 pages)
20 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AP01	Appointment of Mrs Sylvia Pamela Mcleavy as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Shona Harvey as a director	(1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Aug 2011	CH04	Secretary's details changed for Business Haven Limited on 24 August 2011	(2 pages)
24 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
24 Aug 2011	CH01	Director's details changed for Shona Anne Harvey on 24 August 2011	(2 pages)
24 Aug 2011	AP03	Appointment of Mr Andrew Chater as a secretary	(1 page)
24 Aug 2011	TM02	Termination of appointment of Business Haven Limited as a secretary	(1 page)
24 Aug 2011	TM01	Termination of appointment of Richard Monk as a director	(1 page)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Dec 2010	AD01	Registered office address changed from the Estate Offices Rear of 222-226 South Street Romford Essex RM1 2AD on 7 December 2010	(2 pages)
07 Dec 2010	AD01	Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS on 7 December 2010	(2 pages)
02 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
28 Aug 2009	363a	Return made up to 17/08/09; full list of members	(8 pages)
16 Jun 2009	288b	Appointment terminated director catherine hayes	(1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Oct 2008	363a	Return made up to 17/08/08; full list of members	(10 pages)

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