RICKETT ARCHITECTS LIMITED

Company number 04795497

Date	Type	Description	View / Download
12 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
11 Aug 2005	363a	Return made up to 11/06/05; full list of members	(4 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
05 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
15 Dec 2004	88(2)R	Ad 11/06/03--------- £ si 10@1	(2 pages)
15 Dec 2004	88(2)R	Ad 11/06/03--------- £ si 30@1	(3 pages)
30 Jun 2004	363s	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
15 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
27 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jul 2003	CERTNM	Company name changed A.R.P. everdon LIMITED\certificate issued on 16/07/03	(3 pages)
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	NEWINC	Incorporation	(14 pages)

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