RIDGEWOOD HOLDINGS LIMITED

Company number 04531365

Date	Type	Description	View / Download
28 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
08 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2005	363s	Return made up to 10/09/05; full list of members	(6 pages)
24 May 2005	169	£ ic 120000/95000 18/04/05 £ sr 25000@1=25000	(2 pages)
17 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re compliance of art 13 18/04/05
04 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 May 2005	288a	New secretary appointed	(2 pages)
04 May 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
14 Sep 2004	363s	Return made up to 10/09/04; full list of members	(7 pages)
14 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
08 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Oct 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
10 Oct 2003	88(2)R	Ad 20/09/02--------- £ si 119999@1=119999 £ ic 1/120000	(2 pages)
23 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
17 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	NEWINC	Incorporation	(13 pages)