RAMOS LEISURE LIMITED

Company number 02797311

Date	Type	Description	View / Download
20 Oct 2008	288b	Appointment Terminated Secretary alpha omega secretaries LTD	(1 page)
15 Oct 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
04 Jun 2008	288b	Appointment Terminated Director michael norcross	(1 page)
01 Dec 2007	288b	Secretary resigned	(1 page)
01 Dec 2007	288a	New secretary appointed	(1 page)
16 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
25 Sep 2007	363s	Return made up to 08/09/07; full list of members	(6 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Oct 2006	363s	Return made up to 08/09/06; full list of members	(6 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: brook point, 1412 high road, london, N20 9BH	(1 page)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
20 Sep 2005	363s	Return made up to 08/09/05; full list of members	(6 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
22 Sep 2004	363s	Return made up to 08/09/04; full list of members	(6 pages)
06 Apr 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	AA	Full accounts made up to 31 May 2003	(9 pages)
27 Mar 2004	AA	Full accounts made up to 31 May 2002	(9 pages)
26 Mar 2004	288b	Secretary resigned	(1 page)
24 Jan 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
19 Nov 2003	363s	Return made up to 08/09/03; full list of members	(6 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)