BL RAVENHEAD LIMITED

Company number 02534666

Date	Type	Description	View / Download
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,182.23	(8 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director on 25 April 2014	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014	(1 page)
27 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(8 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Mar 2013	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 7 March 2013	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012	(1 page)
29 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(7 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Dec 2011	AUD	Auditor's resignation	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(7 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)