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RIDDWOOD CONSULTING ENGINEERS LTD

Company number 02271674

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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)
14 Aug 2007 288b Secretary resigned;director resigned
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Sep 2006 395 Particulars of mortgage/charge
31 Jul 2006 363s Return made up to 27/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2005 225 Accounting reference date extended from 30/09/04 to 31/03/05
05 Jul 2005 363s Return made up to 27/06/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 30 September 2003
05 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
06 Jul 2004 363s Return made up to 27/06/04; full list of members
18 Oct 2003 288a New director appointed
17 Oct 2003 88(2)R Ad 01/08/03--------- £ si 1@1=1 £ ic 2/3
09 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 123 £ nc 100/5000 01/08/03
27 Jul 2003 363s Return made up to 27/06/03; full list of members
12 Nov 2002 AA Accounts for a dormant company made up to 30 September 2002
03 Aug 2002 363s Return made up to 27/06/02; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
13 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000