RIDDELL TPS LIMITED

Company number 04968548

Date	Type	Description	View / Download
25 Jul 2008	288b	Appointment terminated director andrew higson	(1 page)
27 Feb 2008	363s	Return made up to 02/11/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
19 Feb 2008	169	£ ic 100/80 29/01/08 £ sr 20@1=20	(2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
15 Mar 2007	363s	Return made up to 02/11/06; full list of members	(7 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
06 Dec 2005	288c	Director's particulars changed	(1 page)
06 Dec 2005	363a	Return made up to 02/11/05; full list of members	(2 pages)
10 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
17 Jun 2005	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)
15 Nov 2004	363s	Return made up to 02/11/04; full list of members	(7 pages)
22 Apr 2004	225	Accounting reference date shortened from 30/11/04 to 30/09/04	(1 page)
21 Apr 2004	88(2)R	Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Apr 2004	CERTNM	Company name changed riddell total property solutions LIMITED\certificate issued on 13/04/04	(2 pages)
19 Nov 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3