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RIPON INVESTMENTS ONE LIMITED

Company number 03821087

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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)
02 Nov 2004 AA Full accounts made up to 30 September 2003
02 Sep 2004 363s Return made up to 01/08/04; full list of members
11 Aug 2003 363s Return made up to 01/08/03; full list of members
06 Aug 2003 AA Accounts for a small company made up to 30 September 2002
29 Jul 2003 288b Secretary resigned
29 Jul 2003 287 Registered office changed on 29/07/03 from: 47 castle street reading berkshire RG1 7SR
11 Mar 2003 288a New secretary appointed
03 Oct 2002 AA Accounts for a small company made up to 30 September 2001
08 Aug 2002 363s Return made up to 01/08/02; full list of members
05 Oct 2001 AA Accounts for a small company made up to 30 September 2000
08 Aug 2001 363s Return made up to 01/08/01; full list of members
17 Aug 2000 288a New director appointed
17 Aug 2000 363s Return made up to 06/08/00; full list of members
24 Jul 2000 288a New director appointed
16 Apr 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00
05 Feb 2000 MEM/ARTS Memorandum and Articles of Association
31 Jan 2000 395 Particulars of mortgage/charge
23 Dec 1999 288a New director appointed
23 Dec 1999 88(2)R Ad 08/12/99--------- £ si 99@1=99 £ ic 1/100
22 Dec 1999 288b Director resigned
11 Dec 1999 CERTNM Company name changed pitcomp 195 LIMITED\certificate issued on 13/12/99
06 Aug 1999 NEWINC Incorporation