BALDERTON LAND BOURNE END RED LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY WEST / 20/05/2015 |
| 20/05/1520 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/09/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY WEST / 01/09/2014 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 28/05/1428 May 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 15/06/1115 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MR RICHARD BRUCE MITCHELL |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/1011 August 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 58 DAVIES STREET LONDON W1K 5JF |
| 01/07/101 July 2010 | DIRECTOR APPOINTED NICOLAS ASHLEY WEST |
| 30/06/1030 June 2010 | COMPANY NAME CHANGED KENMORE LAND BOURNE END RED LIMITED CERTIFICATE ISSUED ON 30/06/10 |
| 30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/03/07 |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED RIDGEWALK LIMITED CERTIFICATE ISSUED ON 24/08/06 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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