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RIDGEGARDEN LIMITED

Company number 05308787

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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)
18 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 09/12/06; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 363s Return made up to 09/12/05; full list of members
13 Dec 2005 363(288) Director's particulars changed
08 Dec 2005 288c Director's particulars changed
21 Sep 2005 288b Secretary resigned
21 Sep 2005 288a New secretary appointed
13 Jun 2005 288a New director appointed
19 May 2005 88(2)R Ad 26/04/05--------- us$ si 76105592@1=76105592 us$ ic 0/76105592
19 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 May 2005 123 Us$ nc 0/76105592 26/04/05
19 May 2005 122 £ nc 1000/1 26/04/05
12 May 2005 395 Particulars of mortgage/charge
12 May 2005 395 Particulars of mortgage/charge
12 May 2005 395 Particulars of mortgage/charge
09 May 2005 287 Registered office changed on 09/05/05 from: broadwalk house 5 appold street london EC2A 2HA
02 Mar 2005 288b Secretary resigned;director resigned