- Company Overview for RAMOS LEISURE LIMITED (02797311)
- Filing history for RAMOS LEISURE LIMITED (02797311)
- People for RAMOS LEISURE LIMITED (02797311)
- Charges for RAMOS LEISURE LIMITED (02797311)
- Insolvency for RAMOS LEISURE LIMITED (02797311)
- More for RAMOS LEISURE LIMITED (02797311)
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) |
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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
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02 Dec 2002 | 395 | Particulars of mortgage/charge | |
26 Nov 2002 | RESOLUTIONS |
Resolutions
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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 |