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RAMON LEE JACOBS LIMITED

Company number 01473400

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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)
08 Feb 2013 2.12B Appointment of an administrator
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2012 TM01 Termination of appointment of Joanna Turschwell as a director
23 Aug 2012 AP01 Appointment of Mrs Melanie Jane Karen Dempsey as a director
23 Aug 2012 AP01 Appointment of Mrs Joanna Hayley Turschwell as a director
23 Aug 2012 TM01 Termination of appointment of Stephen Jacobs as a director
17 Feb 2012 AP03 Appointment of Mrs Nicola Louise Danzig as a secretary
17 Feb 2012 TM02 Termination of appointment of Susan Jacobs as a secretary
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 102
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Stephen Joseph Jacobs on 9 January 2010
10 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 31/12/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Mar 2007 CERTNM Company name changed ramon lee jacobs & co. (Manageme nt services) LTD\certificate issued on 19/03/07
20 Feb 2007 363s Return made up to 31/12/06; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005