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NEWRIDGE TRADING LIMITED

Company number 05815454

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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)
17 Jun 2009	288a	Secretary appointed stephen sexton	View PDF Secretary appointed stephen sexton - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	288b	Appointment terminated secretary halco secretaries LIMITED	View PDF Appointment terminated secretary halco secretaries LIMITED - link opens in a new window - 1 page (1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 17/06/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
28 Apr 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2009	AAMD	Amended accounts made up to 31 May 2008	View PDF Amended accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
04 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
06 Mar 2009	288b	Appointment terminated director ronan barrett	View PDF Appointment terminated director ronan barrett - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed paul martin hanby	View PDF Director appointed paul martin hanby - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
21 May 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 9 pages (9 pages)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Transactions 14/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Transactions 14/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
07 Apr 2008	288a	Director appointed ronan barrett	View PDF Director appointed ronan barrett - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	288b	Appointment terminated director paul hanby	View PDF Appointment terminated director paul hanby - link opens in a new window - 1 page (1 page)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
31 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
31 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 200@.01=2 £ ic 501/503	View PDF Ad 23/08/07--------- £ si 200@.01=2 £ ic 501/503 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 23/08/07 RES13 ‐ Subdivision 23/08/07	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 23/08/07 RES13 ‐ Subdivision 23/08/07 - link opens in a new window - 1 page (1 page)
06 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 500@1=500 £ ic 1/501	View PDF Ad 23/08/07--------- £ si 500@1=500 £ ic 1/501 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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