GOLDRIDGE SYSTEMS LIMITED

Company Documents

DateDescription
19/06/1319 June 2013 Annual return made up to 2 April 2013 with full list of shareholders

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS NICHOLAS OUGHTON / 08/03/2013

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
21 ALBERT ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9AH
ENGLAND

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/07/126 July 2012 Annual return made up to 2 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS NICHOLAS OUGHTON / 01/04/2012

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 35 BOROUGH ROAD ALTRINCHAM CHESHIRE WA15 9RA UNITED KINGDOM

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS NICHOLAS OUGHTON / 01/12/2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 9 YORK ROAD BOWDEN CHESHIRE WA14 3EQ

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE OUGHTON

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/04/102 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS NICHOLAS OUGHTON / 02/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/01/096 January 2009 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/04/0417 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/04/033 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: G OFFICE CHANGED 24/05/02 STILWELL GRAY 14-30 CITY BUSINESS CENTRE WINCHESTER HAMPSHIRE SO23 7TA

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: G OFFICE CHANGED 22/05/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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22/05/0222 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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