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RANSOME'S DOCK LIMITED

Company number 02272966

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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)
16 Jun 2016 CH03 Secretary's details changed for Mrs Katherine Louise Harriet Cooke on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Mrs Katherine Louise Harriet Cooke on 16 June 2016
10 Mar 2016 TM01 Termination of appointment of Ian Godfrey Bosville Macdonald of Sleat as a director on 1 February 2016
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 42,000
20 Jan 2016 CH01 Director's details changed for Clemency Frances Cooke on 12 January 2016
21 May 2015 AP01 Appointment of John Julius Fitzpatrick Cooke as a director on 30 March 2015
21 May 2015 AP01 Appointment of Clemency Frances Cooke as a director on 30 March 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 42,000
19 Jan 2015 CH01 Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 19 January 2015
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 42,000
20 Jan 2014 AD04 Register(s) moved to registered office address
21 Jun 2013 MISC Section 519
28 Jan 2013 AA Accounts for a small company made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 30 April 2011
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 30 April 2009
01 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AD02 Register inspection address has been changed