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CASAROTTO RAMSAY LIMITED

Company number 02688989

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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)
04 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
04 Jun 1999	123	£ nc 1000/15000 28/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/15000 28/04/99
02 Mar 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 12 pages (12 pages)
23 Feb 1999	363s	Return made up to 19/02/99; full list of members	View PDF Return made up to 19/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 12 pages (12 pages)
24 Feb 1998	363s	Return made up to 19/02/98; no change of members	View PDF Return made up to 19/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Mar 1997	363s	Return made up to 19/02/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/02/97; no change of members
28 Feb 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 11 pages (11 pages)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 12 pages (12 pages)
29 Feb 1996	363s	Return made up to 19/02/96; full list of members	View PDF Return made up to 19/02/96; full list of members - link opens in a new window - 5 pages (5 pages)
09 Apr 1995	363s	Return made up to 19/02/95; no change of members	View PDF Return made up to 19/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
20 Mar 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 9 pages (9 pages)
02 Mar 1994	363s	Return made up to 19/02/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/02/94; no change of members
10 Dec 1993	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
31 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Feb 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
15 Feb 1993	363s	Return made up to 19/02/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/02/93; full list of members
03 Sep 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
03 Sep 1992	88(2)R	Ad 05/08/92--------- £ si 9800@.01=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 05/08/92--------- £ si 9800@.01=98 £ ic 2/100
03 Sep 1992	122	S-div 05/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 05/08/92
03 Sep 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Jul 1992	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06

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