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RIDGECOTE INVESTMENTS LTD

Company number 05130401

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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)
31 Oct 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 31 October 2014
10 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 99
25 Mar 2014 SH08 Change of share class name or designation
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 January 2014
  • GBP 99
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for John Reavley on 1 October 2009
04 Jun 2010 CH04 Secretary's details changed for Manchester Square Registrars Limited on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Jennifer Amanda Reavley on 1 October 2009
25 Jan 2010 CERTNM Company name changed holley blake dowley turner LIMITED\certificate issued on 25/01/10
  • CONNOT ‐
25 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 May 2009 363a Return made up to 18/05/09; full list of members
22 Sep 2008 363a Return made up to 18/05/08; full list of members
22 Sep 2008 288c Director's change of particulars / john reavley / 01/01/2008
22 Sep 2008 288c Director's change of particulars / jennifer reavley / 01/01/2008
27 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007