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RIPENSA U.K. LIMITED

Company number 03101419

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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)
25 Apr 2008 288b Appointment terminated director terkel laursen
25 Apr 2008 288b Appointment terminated director kevin doyle
25 Apr 2008 288b Appointment terminated secretary christian johansen
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2007 363s Return made up to 13/09/07; no change of members
27 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Oct 2006 363s Return made up to 13/09/06; full list of members
17 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Oct 2005 363s Return made up to 13/09/05; full list of members
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2004 363s Return made up to 13/09/04; full list of members
07 Oct 2003 363s Return made up to 13/09/03; full list of members
14 May 2003 AA Accounts for a small company made up to 31 December 2002
16 Oct 2002 363s Return made up to 13/09/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 December 2001
23 May 2002 287 Registered office changed on 23/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
28 Sep 2001 363s Return made up to 13/09/01; full list of members
28 Aug 2001 AA Accounts for a small company made up to 31 December 2000
27 Sep 2000 363s Return made up to 13/09/00; full list of members
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned