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RICKETT ARCHITECTS LIMITED

Company number 04795497

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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)
23 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-16
23 Oct 2013 CONNOT Change of name notice
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2012 SH03 Purchase of own shares.
31 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 SH06 Cancellation of shares. Statement of capital on 24 September 2010
  • GBP 115.20
24 Sep 2010 SH03 Purchase of own shares.
22 Sep 2010 TM01 Termination of appointment of Tarquin Millican as a director
20 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 June 2003
  • GBP 254.20
30 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2009 363a Return made up to 11/06/09; full list of members
12 May 2009 88(2) Capitals not rolled up
12 May 2009 88(2) Ad 11/07/08\gbp si 80@0.01=0.8\gbp ic 154.26/155.06\
09 Apr 2009 88(2) Ad 08/09/08\gbp si 290@0.01=2.9\gbp ic 151.36/154.26\
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares