RIPSHORE PROPERTIES LIMITED

Company number 05307707

Date	Type	Description	View / Download
27 Oct 2009	AR01	Annual return made up to 8 December 2007 with full list of shareholders	(7 pages)
27 Oct 2009	AR01	Annual return made up to 8 December 2006 with full list of shareholders	(8 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Sep 2009	288a	Director appointed dominic joseph lavelle	(10 pages)
24 Aug 2009	288b	Appointment Terminated Director michelle motion	(1 page)
05 Jun 2009	363a	Return made up to 08/12/08; full list of members	(5 pages)
04 Jun 2009	353	Location of register of members	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from wellington house trust road waltham cross hertfordshire EN8 7HF	(1 page)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
28 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
27 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors approve the terms of transactions 23/12/2008	(3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
07 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
26 Mar 2008	288a	Director appointed michelle motion	(2 pages)
08 Feb 2008	AA	Full accounts made up to 31 December 2006	(9 pages)
08 Feb 2008	AA	Full accounts made up to 31 December 2005	(9 pages)
29 Jan 2008	AUD	Auditor's resignation	(1 page)
14 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
02 Jul 2007	288a	New director appointed	(14 pages)