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RIPLEY STRUCTURES LIMITED

Company number 05442086

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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)
28 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 03/05/07; full list of members
21 Jun 2006 363a Return made up to 03/05/06; full list of members
31 May 2006 395 Particulars of mortgage/charge
19 Sep 2005 288a New secretary appointed;new director appointed
19 Sep 2005 288a New director appointed
14 Sep 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
06 Sep 2005 88(2)R Ad 23/08/05--------- £ si 99@1=99 £ ic 1/100
06 Sep 2005 123 Nc inc already adjusted 23/08/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: 76 whitchurch road cardiff CF14 3LX
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/05/05
24 Jun 2005 CERTNM Company name changed focuswell LIMITED\certificate issued on 24/06/05
03 May 2005 NEWINC Incorporation