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RAMSBROOK LIMITED

Company number 01516049

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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)
28 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Jan 2000	363s	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 23/01/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 23/01/00 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 1999	363s	Return made up to 16/01/99; no change of members	View PDF Return made up to 16/01/99; no change of members - link opens in a new window - 7 pages (7 pages)
03 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 1998	363s	Return made up to 16/01/98; no change of members	View PDF Return made up to 16/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
08 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 1997	363s	Return made up to 16/01/97; full list of members	View PDF Return made up to 16/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 4 pages (4 pages)
16 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Jun 1996	225	Accounting reference date shortened from 31/10/96 to 30/06/96	View PDF Accounting reference date shortened from 31/10/96 to 30/06/96 - link opens in a new window - 1 page (1 page)
08 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
08 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
20 Feb 1996	363s	Return made up to 16/01/96; full list of members	View PDF Return made up to 16/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 1995	AA	Accounts for a dormant company made up to 31 October 1995	View PDF Accounts for a dormant company made up to 31 October 1995 - link opens in a new window - 4 pages (4 pages)
28 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
31 Jan 1995	363s	Return made up to 16/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/01/95; no change of members

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RAMSBROOK LIMITED

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