RITZ ASSOCIATES LIMITED

Company number 03830224

Date	Type	Description	View / Download
01 Oct 2009	363a	Return made up to 23/08/09; full list of members	(5 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from, 233 branston road, burton-on-trent, staffordshire, DE14 3BT, united kingdom	(1 page)
08 Jul 2009	288c	Director's change of particulars / jonathan edwards / 08/07/2009	(1 page)
08 Jul 2009	288c	Director and secretary's change of particulars / paul anderton / 08/07/2009	(1 page)
08 Jul 2009	288c	Director and secretary's change of particulars / paul anderton / 08/07/2009	(1 page)
15 Jan 2009	88(2)	Ad 29/10/08\gbp si 30@1=30\gbp ic 100/130\	(2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Comp business 29/10/2008 RES12 ‐ Resolution of varying share rights or name	(17 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from, appleby house, 223 branston road, burton on trent, DE14 3BT	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
15 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
22 Sep 2007	363s	Return made up to 23/08/07; no change of members	(7 pages)
13 Sep 2006	363s	Return made up to 23/08/06; full list of members	(7 pages)
25 Apr 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
15 Sep 2005	363s	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 15/09/05	(7 pages)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 11 faraday court, first avenue centrum 100, burton on trent, staffordshire DE14 2WX	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 63 friar gate, derby, derbyshire DE1 1DJ	(1 page)
27 Sep 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
17 Feb 2004	AAMD	Amended accounts made up to 31 January 2003	(5 pages)
08 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
29 Sep 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)
19 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)