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57 RIDGE ROAD MANAGEMENT COMPANY LIMITED

Company number 02408823

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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 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 88(2)R Ad 14/11/90--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 14/11/90--------- £ si 1@1=1 £ ic 4/5
03 Dec 1990 88(2)R Ad 16/02/90-16/05/90 £ si 2@1=2 £ ic 2/4
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Request DocumentAd 16/02/90-16/05/90 £ si 2@1=2 £ ic 2/4
05 Mar 1990 287 Registered office changed on 05/03/90 from: swift house 12A upper berkeley street london wih 7PE
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Request DocumentRegistered office changed on 05/03/90 from: swift house 12A upper berkeley street london wih 7PE
05 Mar 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
05 Mar 1990 287 Registered office changed on 05/03/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 05/03/90 from: 120 east road london N1 6AA
19 Feb 1990 224 Accounting reference date notified as 01/03
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Request DocumentAccounting reference date notified as 01/03
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jan 1990 CERTNM Company name changed paygrove LIMITED\certificate issued on 01/02/90
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Request DocumentCompany name changed paygrove LIMITED\certificate issued on 01/02/90
28 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation