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RIDGEWAY ESTATE AGENTS LTD.

Company number 03542273

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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)
15 Jan 2010 CH01 Director's details changed for Nicholas James Culley on 1 October 2009
19 Jun 2009 288c Director's change of particulars / kenneth culley / 19/06/2009
13 Jan 2009 363a Return made up to 01/01/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2008 88(2) Ad 28/02/08\gbp si 1000@1=1000\gbp ic 1000/2000\
25 Mar 2008 123 Nc inc already adjusted 28/02/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jan 2008 363a Return made up to 01/01/08; full list of members
14 Dec 2007 288a New director appointed
14 Dec 2007 288b Director resigned
19 Jan 2007 363a Return made up to 01/01/07; full list of members
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Apr 2006 395 Particulars of mortgage/charge
24 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jan 2006 363a Return made up to 01/01/06; full list of members
11 Jan 2005 363s Return made up to 01/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
24 Aug 2004 88(2)R Ad 20/04/04--------- £ si 998@1=998 £ ic 2/1000
24 Aug 2004 128(4) Notice of assignment of name or new name to shares
24 Aug 2004 123 £ nc 1000/1900 20/04/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003