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THE RIPLEY CONSULTANCY LIMITED

Company number 03306225

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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)
09 Oct 2008 169 Gbp ic 14000/13000\02/05/08\gbp sr 1000@1=1000\
04 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
29 Jan 2008 169 £ sr 2000@1 02/01/08
22 Jan 2008 363a Return made up to 22/01/08; full list of members
11 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 22/01/07; full list of members
29 Jan 2007 288c Director's particulars changed
29 Jan 2007 287 Registered office changed on 29/01/07 from: mdm house, high street ripley woking surrey GU23 6AN
09 Jan 2007 287 Registered office changed on 09/01/07 from: castlebank house oak road leatherhead surrey KT22 7PG
19 May 2006 AA Accounts for a small company made up to 31 December 2005
27 Feb 2006 363a Return made up to 22/01/06; full list of members
27 Feb 2006 288a New director appointed
22 Feb 2006 88(2)R Ad 01/01/06--------- £ si 4066@1=4066 £ ic 7934/12000
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capit £4066 30/12/05
26 Apr 2005 AA Accounts for a small company made up to 31 December 2004
18 Feb 2005 363s Return made up to 22/01/05; full list of members
20 May 2004 AA Full accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 22/01/04; full list of members
10 Jul 2003 288c Director's particulars changed
10 Jul 2003 288c Secretary's particulars changed;director's particulars changed
26 Apr 2003 AA Full accounts made up to 31 December 2002
15 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 287 Registered office changed on 30/04/02 from: c/o j p c financial dukes court, duke street woking surrey GU21 5BH
22 Jan 2002 363a Return made up to 22/01/02; full list of members