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RIDGEWIND LTD.

Company number 04669888

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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)
07 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 288c Director's particulars changed
01 Nov 2006 288c Secretary's particulars changed
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 18/02/06; full list of members
30 Jan 2006 88(2)R Ad 31/12/05--------- £ si 3756@.01=37 £ si 1074@.01=10 £ ic 101/149
24 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Oct 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
20 Apr 2005 88(3) Particulars of contract relating to shares
20 Apr 2005 88(2)R Ad 01/04/05--------- £ si 9998@.01=99 £ ic 2/101
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2
19 Apr 2005 122 S-div 01/04/05
19 Apr 2005 123 Nc inc already adjusted 01/04/05
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares dividends 01/04/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 AA Total exemption small company accounts made up to 29 February 2004
03 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 288c Director's particulars changed
21 Dec 2004 244 Delivery ext'd 3 mth 29/02/04
22 Mar 2004 363a Return made up to 18/02/04; full list of members