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RAVINA LIMITED

Company number 01041328

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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)
18 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 363s Return made up to 05/07/06; full list of members
02 Aug 2006 AA Accounts made up to 31 December 2005
31 Jul 2006 288b Director resigned
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 288a New director appointed
01 Aug 2005 AA Accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 05/07/05; full list of members
28 Jul 2004 AA Accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 05/07/04; full list of members
11 Sep 2003 363s Return made up to 25/07/03; full list of members
16 Jul 2003 AA Accounts made up to 31 December 2002
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 25/07/02; full list of members
18 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 AA Accounts made up to 31 December 2000
30 May 2001 288a New secretary appointed
30 May 2001 288b Secretary resigned
12 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Aug 2000 AA Accounts made up to 31 December 1999
18 Jan 2000 363s Return made up to 31/12/99; full list of members
24 Sep 1999 288c Secretary's particulars changed