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RIDGEWAY ADVISERS LIMITED

Company number 03915331

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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)
20 Sep 2006 363a Return made up to 24/08/06; full list of members
06 Jan 2006 363a Return made up to 31/12/05; full list of members
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 123 Nc inc already adjusted 31/12/04
09 Nov 2005 MEM/ARTS Memorandum and Articles of Association
01 Nov 2005 CERTNM Company name changed bright asset LIMITED\certificate issued on 01/11/05
24 May 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 88(2)R Ad 31/12/04--------- £ si 4998@1
06 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Feb 2004 363s Return made up to 28/01/04; full list of members
13 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 28/01/03; full list of members
19 Nov 2002 288c Secretary's particulars changed;director's particulars changed
14 Nov 2002 287 Registered office changed on 14/11/02 from: 19 bickmore way tonbridge kent TN9 1ND
14 Nov 2002 288c Director's particulars changed
10 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Feb 2001 288a New secretary appointed;new director appointed
22 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
23 Nov 2000 287 Registered office changed on 23/11/00 from: 72 saint leonards court saint leonards road london SW14 7LS
28 Apr 2000 287 Registered office changed on 28/04/00 from: 126 woodville road thornton heath surrey CR7 8LL
28 Apr 2000 288a New director appointed