RAMFIELD LIMITED

Company number 01374556

Date	Type	Description	View / Download
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
19 May 2006	363s	Return made up to 11/05/06; full list of members	(7 pages)
05 May 2006	AA	Full accounts made up to 1 October 2005	(6 pages)
02 Jun 2005	363s	Return made up to 11/05/05; full list of members	(7 pages)
03 May 2005	AA	Full accounts made up to 2 October 2004	(6 pages)
25 May 2004	363s	Return made up to 11/05/04; full list of members	(7 pages)
02 Mar 2004	AA	Full accounts made up to 27 September 2003	(6 pages)
19 May 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2003	AA	Full accounts made up to 30 September 2002	(7 pages)
23 May 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
01 May 2002	AA	Full accounts made up to 30 September 2001	(7 pages)
23 May 2001	363s	Return made up to 11/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 May 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
30 May 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
10 Apr 2000	AA	Full accounts made up to 1 January 2000	(7 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
05 Mar 2000	288b	Director resigned	(1 page)
23 Jan 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
27 Aug 1999	AUD	Auditor's resignation	(2 pages)
27 Aug 1999	288b	Director resigned	(1 page)
13 Jul 1999	AA	Full accounts made up to 2 January 1999	(10 pages)
13 Jul 1999	288a	New secretary appointed	(1 page)
13 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288a	New director appointed	(3 pages)