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B & L RIDGWAY LTD

Company number 10244529

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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)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/06/2017	View PDF Resolutions RES13 ‐ Sub division 05/06/2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CERTNM	Company name changed timec 1574 LIMITED\certificate issued on 14/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13	View PDF Company name changed timec 1574 LIMITED\certificate issued on 14/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7+8 Diamond Court Newcastle upon Tyne Tyne and Wear NE3 2EN on 14 September 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7+8 Diamond Court Newcastle upon Tyne Tyne and Wear NE3 2EN on 14 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Andrew John Davison as a director on 13 September 2016	View PDF Termination of appointment of Andrew John Davison as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Benjamin Thomas Ridgway as a director on 13 September 2016	View PDF Appointment of Benjamin Thomas Ridgway as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 13 September 2016	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA01	Current accounting period extended from 30 June 2017 to 31 October 2017	View PDF Current accounting period extended from 30 June 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 27 pages (27 pages)

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