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RALPH DANIELS LIMITED

Company number 01097007

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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)
17 Sep 2009 288b Appointment terminated secretary elsie daniels
10 Sep 2009 288b Appointment terminated director stephen daniels
10 Sep 2009 288b Appointment terminated director sally beven
07 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Exchange of shares 28/07/2009
18 May 2009 363a Return made up to 06/09/08; full list of members
15 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Sep 2007 363s Return made up to 06/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Oct 2006 363s Return made up to 06/09/06; full list of members
27 Jan 2006 363s Return made up to 06/09/05; full list of members
05 Dec 2005 AA Accounts for a small company made up to 28 February 2005
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 363s Return made up to 06/09/04; full list of members
31 Oct 2004 AA Accounts for a small company made up to 29 February 2004
24 Jul 2004 395 Particulars of mortgage/charge
30 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2003 AA Accounts for a small company made up to 28 February 2003
01 Jul 2003 395 Particulars of mortgage/charge
18 Oct 2002 363s Return made up to 06/09/02; full list of members
13 Jun 2002 AA Accounts for a small company made up to 28 February 2002
12 Oct 2001 363s Return made up to 06/09/01; full list of members
03 Oct 2001 AA Accounts for a small company made up to 28 February 2001
26 Sep 2000 363s Return made up to 06/09/00; full list of members