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RIDGEVIEW ESTATE WINERY LIMITED

Company number 03085921

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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 Jul 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 AP01 Appointment of Ms Tamara Roberts as a director
08 Jul 2011 AP01 Appointment of Mr Simon Roberts as a director
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Christine Pamela Roberts on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Michael Guist Roberts on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Arie Tukker on 31 July 2010
22 Apr 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 CC04 Statement of company's objects
13 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 31/07/07; full list of members
06 Mar 2007 88(2)R Ad 23/02/07--------- £ si 250000@1=250000 £ ic 1250002/1500002
06 Mar 2007 123 Nc inc already adjusted 21/02/07
06 Mar 2007 288a New director appointed
06 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association