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RIPPINGALE PROMOTIONS LIMITED

Company number 04127005

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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)
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 111
15 Apr 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
01 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
21 Apr 2009 363a Return made up to 18/12/08; no change of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jun 2008 288a Secretary appointed lesley teasdale
10 Jun 2008 288b Appointment terminate, director lesley teasdale logged form
06 Jun 2008 288a Director appointed ian kenneth halliday
06 Jun 2008 288b Appointment terminated director lesley teasdale
29 Feb 2008 363s Return made up to 18/12/07; no change of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 363s Return made up to 18/12/06; full list of members
29 Mar 2007 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2007 287 Registered office changed on 26/03/07 from: unit 6 the courtyard dovers farm lonesome lane reigate surrey RH2 7QT
01 Mar 2007 287 Registered office changed on 01/03/07 from: unit g the courtyard dovers farm lonesome lane reigate surrey RH2 7QT
01 Mar 2007 287 Registered office changed on 01/03/07 from: 9G redlands business centre ullswater crescent coulsdon surrey CR5 2HT
16 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 AAMD Amended accounts made up to 31 December 2004
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Oct 2005 363s Return made up to 18/12/04; full list of members
24 Feb 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jun 2004 287 Registered office changed on 28/06/04 from: grove house 25 upper mulgrave road cheam sutton surrey SM2 7BE
06 May 2004 AA Total exemption full accounts made up to 31 December 2002