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BL RAVENHEAD LIMITED

Company number 02534666

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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)
22 Sep 2005 363s Return made up to 06/08/05; full list of members
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 288a New director appointed
29 Sep 2004 AA Accounts for a small company made up to 31 December 2003
24 Aug 2004 363s Return made up to 06/08/04; full list of members
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 Aug 2003 363s Return made up to 06/08/03; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
14 Aug 2002 363a Return made up to 06/08/02; full list of members
06 Feb 2002 288c Secretary's particulars changed;director's particulars changed
14 Dec 2001 288c Director's particulars changed
15 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Sep 2001 363a Return made up to 06/08/01; full list of members
13 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 288b Director resigned
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 2000 363s Return made up to 06/08/00; full list of members
09 May 2000 403a Declaration of satisfaction of mortgage/charge
12 Nov 1999 225 Accounting reference date extended from 24/09/99 to 31/12/99
03 Nov 1999 395 Particulars of mortgage/charge
05 Oct 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 225 Accounting reference date shortened from 31/12/99 to 24/09/99
24 Aug 1999 363a Return made up to 06/08/99; full list of members
09 Oct 1998 AA Full accounts made up to 31 December 1997
22 Aug 1998 395 Particulars of mortgage/charge