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THOMAS RAMSDEN (HOLDINGS) LIMITED

Company number 01632091

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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)
17 Jan 2005 363s Return made up to 29/12/04; full list of members
30 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2004 169 £ ic 100000/95000 29/09/04 £ sr 5000@1=5000
28 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
23 Jan 2004 363s Return made up to 29/12/03; full list of members
05 Dec 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned;director resigned
15 Jul 2003 288a New secretary appointed
17 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
17 Jan 2003 363s Return made up to 29/12/02; full list of members
24 Jan 2002 AA Group of companies' accounts made up to 30 April 2001
24 Jan 2002 363s Return made up to 29/12/01; full list of members
15 Jan 2001 363s Return made up to 29/12/00; full list of members
15 Jan 2001 AA Full group accounts made up to 30 April 2000
01 Feb 2000 AA Full group accounts made up to 30 April 1999
01 Feb 2000 363s Return made up to 29/12/99; full list of members
12 Jan 1999 AA Full group accounts made up to 30 April 1998
12 Jan 1999 363s Return made up to 29/12/98; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jan 1998 AA Full group accounts made up to 30 April 1997
12 Jan 1998 363s Return made up to 29/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1997 363s Return made up to 29/12/96; no change of members
19 Jan 1997 AA Full group accounts made up to 30 April 1996
15 Jan 1996 AA Full group accounts made up to 30 April 1995
15 Jan 1996 363s Return made up to 29/12/95; no change of members
  • 363(288) ‐ Director resigned
27 Jun 1995 288 New director appointed