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RIDLEY WALLACE LIMITED

Company number 04484264

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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)
16 Jul 2008 363a Return made up to 12/07/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2007 363s Return made up to 12/07/07; no change of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 88(2)R Ad 31/12/06--------- £ si 1@1=1 £ ic 76/77
21 Jul 2006 363s Return made up to 12/07/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2004 88(2)R Ad 01/08/04--------- £ si 75@1=75 £ ic 1/76
02 Sep 2004 363s Return made up to 12/07/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 363s Return made up to 12/07/03; full list of members
10 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
07 Jan 2003 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 287 Registered office changed on 19/08/02 from: 91 galgate barnard castle county durham DL12 8ES
12 Aug 2002 88(2)R Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2
23 Jul 2002 287 Registered office changed on 23/07/02 from: 134 percival road enfield middlesex EN1 1QU
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Secretary resigned
12 Jul 2002 NEWINC Incorporation