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RAVENSALE LIMITED

Company number 01476675

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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)
27 Mar 2004 363a Return made up to 10/01/04; full list of members
15 Mar 2004 AA Group of companies' accounts made up to 30 June 2002
11 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
27 Aug 2003 395 Particulars of mortgage/charge
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 May 2003 288b Secretary resigned
20 May 2003 288a New secretary appointed
18 Mar 2003 MISC Re section 394
17 Mar 2003 363s Return made up to 02/02/03; full list of members
06 Feb 2003 244 Delivery ext'd 3 mth 30/06/02
02 Nov 2002 AA Group of companies' accounts made up to 30 June 2001
26 Feb 2002 363a Return made up to 02/02/02; full list of members
17 Sep 2001 244 Delivery ext'd 3 mth 30/06/01
02 Aug 2001 AA Group of companies' accounts made up to 30 June 2000
24 Apr 2001 363a Return made up to 02/04/01; full list of members
12 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Dec 2000 363a Return made up to 31/10/00; full list of members
26 Oct 2000 AA Full group accounts made up to 30 June 1999
28 Mar 2000 363a Return made up to 31/10/99; full list of members
28 Mar 2000 353 Location of register of members