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RAMSIDE ESTATES LIMITED

Company number 00769845

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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)
23 Oct 2010 CH01 Director's details changed for Robin James Smith on 25 September 2010
23 Oct 2010 CH01 Director's details changed for Mr John Milburn on 25 September 2010
23 Oct 2010 CH01 Director's details changed for Mrs Marian Ethel Adamson on 25 September 2010
23 Oct 2010 TM01 Termination of appointment of Michael Adamson as a director
23 Oct 2010 CH03 Secretary's details changed for David Brian Farrow on 25 September 2010
03 Aug 2010 AA Full accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 30 November 2008
15 Oct 2008 363a Return made up to 25/09/08; full list of members
01 Oct 2008 AA Group of companies' accounts made up to 2 December 2007
03 Jun 2008 288c Director's change of particulars / helen roseberry / 03/06/2008
02 Jun 2008 288a Director appointed mrs helen roseberry
30 May 2008 288a Director appointed mr john milburn
19 Oct 2007 363a Return made up to 25/09/07; full list of members
27 Sep 2007 288b Director resigned
25 Sep 2007 AA Group of companies' accounts made up to 26 November 2006
14 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 155(6)a Declaration of assistance for shares acquisition
19 Oct 2006 363s Return made up to 25/09/06; full list of members
15 Sep 2006 AA Group of companies' accounts made up to 27 November 2005
10 Oct 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2005 AA Group of companies' accounts made up to 28 November 2004
27 Oct 2004 363s Return made up to 25/09/04; change of members
05 Oct 2004 AA Group of companies' accounts made up to 30 November 2003