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RAMSAY BROWN FINANCIAL SERVICES LIMITED

Company number 02517602

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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)
07 Sep 2005 353 Location of register of members
06 Sep 2005 288c Director's particulars changed
06 Sep 2005 288c Director's particulars changed
31 Jan 2005 AA Full accounts made up to 31 August 2004
15 Jul 2004 363s Return made up to 02/07/04; full list of members
20 May 2004 AA Full accounts made up to 31 August 2003
11 Jul 2003 363s Return made up to 02/07/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 August 2002
06 Jul 2002 363s Return made up to 02/07/02; full list of members
07 Jun 2002 AA Full accounts made up to 31 August 2001
07 Jul 2001 363s Return made up to 02/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AA Full accounts made up to 31 August 2000
05 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2000 AA Full accounts made up to 31 August 1999
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1999 123 £ nc 100000/100100 05/07/99
07 Jul 1999 363s Return made up to 02/07/99; no change of members
  • 363(287) ‐ Registered office changed on 07/07/99
21 Jun 1999 AA Full accounts made up to 31 August 1998
17 May 1999 287 Registered office changed on 17/05/99 from: ramsay house 825 high road london N12 8UB
19 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/99
14 Jul 1998 363s Return made up to 02/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1998 AA Full accounts made up to 31 August 1997