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RAMAR PROPERTIES LIMITED

Company number 00559560

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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)
30 Sep 2010 AD01 Registered office address changed from Room 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 30 September 2010
06 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
02 Jul 2010 CH01 Director's details changed for Martin Stanley Grabiner on 2 July 2010
02 Jul 2010 CH03 Secretary's details changed for Martin Stanley Grabiner on 2 July 2010
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2009 SH10 Particulars of variation of rights attached to shares
24 Nov 2009 SH08 Change of share class name or designation
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Annabel Cornelia Estelle Grabiner on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Leonora Harriet Digna Grabiner on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Martin Stanley Grabiner on 5 November 2009
20 May 2009 AA Total exemption full accounts made up to 31 March 2009
13 Nov 2008 363a Return made up to 03/11/08; full list of members
12 Nov 2008 288c Director's change of particulars / leonora grabiner / 31/08/2008
12 Nov 2008 288c Director's change of particulars / annabel grabiner / 31/08/2008
31 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
05 Jun 2008 225 Accounting reference date extended from 30/03/2008 to 31/03/2008
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 363a Return made up to 03/11/07; full list of members
15 Nov 2007 AA Total exemption full accounts made up to 30 March 2007
21 Aug 2007 288a New director appointed
02 Jan 2007 363a Return made up to 03/11/06; full list of members
06 Sep 2006 AA Total exemption full accounts made up to 30 March 2006
10 Nov 2005 363a Return made up to 03/11/05; full list of members
10 Nov 2005 288c Director's particulars changed