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RAMBLEBANK MANAGEMENT CO. LIMITED

Company number 01297951

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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)
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New secretary appointed;new director appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 288b Director resigned
02 Jul 1999 288b Secretary resigned;director resigned
02 Jul 1999 288b Director resigned
02 Jul 1999 363s Return made up to 01/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 1999 363s Return made up to 21/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
14 May 1999 288a New director appointed
04 May 1999 363s Return made up to 21/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 1999 287 Registered office changed on 04/05/99 from: 7 hazel court naldrett close horsham W.sussex RH12 4UH
04 May 1999 288a New director appointed
04 May 1999 288a New director appointed
04 May 1999 288a New director appointed
04 May 1999 288a New director appointed
04 May 1999 288a New secretary appointed;new director appointed
31 Oct 1998 AA Full accounts made up to 30 September 1997
24 Jun 1997 AA Full accounts made up to 30 September 1996
17 Feb 1997 288a New secretary appointed
17 Feb 1997 363s Return made up to 21/12/96; full list of members
  • 363(287) ‐ Registered office changed on 17/02/97
  • 363(288) ‐ Secretary resigned;director resigned
11 Oct 1996 AA Full accounts made up to 30 September 1995
11 Oct 1996 363s Return made up to 21/12/95; no change of members
21 Aug 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994