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RAMTECH ELECTRONICS LIMITED

Company number 02538255

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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)
23 Aug 2005 288c Director's particulars changed
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Director resigned
25 Jul 2005 288b Director resigned
16 May 2005 288a New secretary appointed
10 May 2005 288a New director appointed
10 May 2005 288b Director resigned
25 Oct 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Oct 2004 288a New director appointed
21 Sep 2004 AA Accounts for a small company made up to 31 March 2004
06 Apr 2004 122 £ ic 250100/100 31/03/04 £ sr 250000@1=250000
24 Sep 2003 363s Return made up to 10/09/03; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 March 2003
05 Jul 2003 288a New director appointed
05 Jul 2003 288a New director appointed
04 Jul 2003 288a New director appointed
01 Jul 2003 122 £ ic 500100/250100 31/03/03 £ sr 250000@1=250000
30 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Accounts for a small company made up to 31 March 2002
25 Feb 2002 287 Registered office changed on 25/02/02 from: suite 1.2 clarendon park clumber avenue nottingham nottinghamshire NG5 1AH
20 Dec 2001 363s Return made up to 10/09/01; full list of members
24 Oct 2001 AA Accounts for a small company made up to 31 March 2001
08 Nov 2000 403a Declaration of satisfaction of mortgage/charge
25 Oct 2000 363s Return made up to 10/09/00; full list of members
25 Oct 2000 288c Director's particulars changed