RAMOS LEISURE LIMITED

Company number 02797311

Date	Type	Description	View / Download
01 Mar 1999	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
31 Dec 1998	287	Registered office changed on 31/12/98 from: 28 berkeley square, london, W1X 5HA	(1 page)
01 Oct 1998	288c	Director's particulars changed	(1 page)
01 Oct 1998	363b	Return made up to 08/09/98; full list of members	(6 pages)
31 Jul 1998	287	Registered office changed on 31/07/98 from: 8 lincoln's inn fields, london, WC2A 3BP	(1 page)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Secretary resigned	(1 page)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	288a	New director appointed	(3 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(6 pages)
25 Jun 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
03 Apr 1997	288c	Director's particulars changed	(1 page)
03 Apr 1997	288c	Director's particulars changed	(1 page)
03 Apr 1997	288c	Director's particulars changed	(1 page)
03 Apr 1997	363a	Return made up to 08/03/97; no change of members	(5 pages)
14 Feb 1997	288b	Director resigned	(1 page)
09 Oct 1996	363s	Return made up to 08/03/96; full list of members	(5 pages)
09 Oct 1996	363(288)	Secretary'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 Document
13 Sep 1996	AA	Accounts made up to 30 September 1995	(5 pages)
31 Jan 1996	287	Registered office changed on 31/01/96 from: 22 bloomsbury square, london, WC1A 2NS	(1 page)
01 Aug 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 1995	363s	Return made up to 08/03/95; no change of members	(4 pages)