RAVENSBECK LIMITED

Company number 02037240

Date	Type	Description	View / Download
16 Apr 2002	AA	Total exemption full accounts made up to 31 July 2001	(8 pages)
14 Aug 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jun 2001	AA	Full accounts made up to 31 July 2000	(9 pages)
06 Sep 2000	363a	Return made up to 09/08/00; full list of members	(6 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 42 west hill park london N6 6ND	(1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY	(1 page)
03 Aug 2000	CERTNM	Company name changed hns LIMITED\certificate issued on 04/08/00	(2 pages)
03 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
25 Aug 1999	363a	Return made up to 09/08/99; no change of members	(6 pages)
19 Jan 1999	AA	Full accounts made up to 31 July 1998	(11 pages)
10 Sep 1998	363a	Return made up to 09/08/98; no change of members	(6 pages)
30 Apr 1998	AA	Full accounts made up to 31 July 1997	(11 pages)
27 Oct 1997	AA	Full group accounts made up to 31 July 1996	(16 pages)
21 Aug 1997	363a	Return made up to 09/08/97; full list of members	(12 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ	(1 page)
08 Nov 1996	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 Nov 1996	MAR	Re-registration of Memorandum and Articles	(7 pages)
08 Nov 1996	53	Application for reregistration from PLC to private	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1996	363a	Return made up to 09/08/96; full list of members	(7 pages)