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JOHN RAMSDEN FRANCHISING LIMITED

Company number 01453695

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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)
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Secretary resigned;director resigned
03 Jul 2002 288a New secretary appointed;new director appointed
03 Jul 2002 288a New director appointed
02 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
02 Jun 2002 288b Director resigned
19 Nov 2001 363s Return made up to 23/10/01; full list of members
19 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 May 2001 AA Accounts for a small company made up to 31 January 2001
03 Jan 2001 363s Return made up to 23/10/00; full list of members
03 Jan 2001 288a New director appointed
25 Apr 2000 AA Accounts for a small company made up to 31 January 2000
03 Apr 2000 122 Conve 20/03/00
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Dec 1999 363s Return made up to 23/10/99; full list of members
02 Dec 1999 363(287) Registered office changed on 02/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/99
02 Dec 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Dec 1999 288a New secretary appointed
08 Jul 1999 AA Accounts for a small company made up to 31 January 1999
18 Dec 1998 363s Return made up to 23/10/98; no change of members
18 Dec 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Jun 1998 AA Accounts for a small company made up to 31 January 1998
02 Nov 1997 363s Return made up to 23/10/97; full list of members