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RIDGEWAY ACCESS LIMITED

Company number 08754694

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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)
10 Feb 2015	CH01	Director's details changed for Mr Daxesh Kumar Mahendrabhai Patel on 10 February 2015	View PDF Director's details changed for Mr Daxesh Kumar Mahendrabhai Patel on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Jamie Michael Abrahams on 10 February 2015	View PDF Director's details changed for Mr Jamie Michael Abrahams on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	CH03	Secretary's details changed for Mr Jamie Michael Abrahams on 10 February 2015	View PDF Secretary's details changed for Mr Jamie Michael Abrahams on 10 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN to 42 Ridgeway Avenue Barnet Hertfordshire EN4 8TW on 10 February 2015	View PDF Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN to 42 Ridgeway Avenue Barnet Hertfordshire EN4 8TW on 10 February 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AP01	Appointment of Mr Jamie Michael Abrahams as a director on 19 November 2014	View PDF Appointment of Mr Jamie Michael Abrahams as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mr Daxesh Kumar Mahendrabhai Patel as a director on 19 November 2014	View PDF Appointment of Mr Daxesh Kumar Mahendrabhai Patel as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	TM01	Termination of appointment of Bhupendra Gandhi as a director on 12 November 2014	View PDF Termination of appointment of Bhupendra Gandhi as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	TM02	Termination of appointment of Bhupendra Gandhi as a secretary on 12 November 2014	View PDF Termination of appointment of Bhupendra Gandhi as a secretary on 12 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP03	Appointment of Mr Jamie Michael Abrahams as a secretary on 12 November 2014	View PDF Appointment of Mr Jamie Michael Abrahams as a secretary on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
15 May 2014	CERTNM	Company name changed bg wilson and berry LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	View PDF Company name changed bg wilson and berry LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Jan 2014	AP01	Appointment of Mr Bhupendra Gandhi as a director	View PDF Appointment of Mr Bhupendra Gandhi as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Gerald Couldrake as a director	View PDF Termination of appointment of Gerald Couldrake as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM01	Termination of appointment of Hp Directors Limited as a director	View PDF Termination of appointment of Hp Directors Limited as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP03	Appointment of Mr Bhupendra Gandhi as a secretary	View PDF Appointment of Mr Bhupendra Gandhi as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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