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RAMOS LEISURE LIMITED

Company number 02797311

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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)
25 Sep 2003 288b Secretary resigned
25 Sep 2003 288a New secretary appointed
25 Sep 2003 287 Registered office changed on 25/09/03 from: 5 king charles terrace, sovereign court the highway, london, E1 9HL
25 Sep 2003 363s Return made up to 08/09/02; full list of members
25 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
02 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288a New director appointed
18 Nov 2002 288b Director resigned
27 Jan 2002 288a New secretary appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288b Director resigned
09 Jan 2002 AA Accounts made up to 3 June 2001
09 Jan 2002 AA Accounts made up to 4 June 2000
09 Jan 2002 AA Accounts made up to 31 March 1999
28 Dec 2001 363s Return made up to 08/09/01; full list of members
16 Nov 2000 363s Return made up to 08/09/00; full list of members
13 Oct 2000 288a New director appointed
13 Oct 2000 288b Director resigned
19 Apr 2000 225 Accounting reference date extended from 31/03/00 to 31/05/00
27 Jan 2000 288c Director's particulars changed
02 Sep 1999 363s Return made up to 08/09/99; no change of members
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Secretary resigned