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RAVENSHOE MANAGEMENT COMPANY LIMITED(THE)

Company number 01920142

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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 Nov 1994 363s Return made up to 04/09/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/94
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Request DocumentReturn made up to 04/09/94; no change of members
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Oct 1993 363s Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
01 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Dec 1992 363a Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
22 Dec 1992 363a Return made up to 04/09/90; no change of members
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Request DocumentReturn made up to 04/09/90; no change of members
22 Dec 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Dec 1992 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
03 Dec 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
13 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Sep 1989 363 Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members
10 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Mar 1989 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
10 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1989 287 Registered office changed on 10/03/89 from: 6 ravens court 21 commonside downley high wycombe bucks HP13 5XG
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Request DocumentRegistered office changed on 10/03/89 from: 6 ravens court 21 commonside downley high wycombe bucks HP13 5XG