- 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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31 May 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 May 1995 | 288 | New director appointed | |
25 May 1995 | 288 | New director appointed | |
25 May 1995 | 288 | New director appointed | |
24 Apr 1995 | 288 | Director resigned | |
18 Apr 1995 | 288 | Director resigned | |
18 Apr 1995 | 288 | Secretary resigned;new secretary appointed | |
06 Apr 1995 | AA | Full accounts made up to 31 March 1994 | |
06 Apr 1995 | 287 | Registered office changed on 06/04/95 from: finance house, 19 craven road, london, W2 3BP | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Sep 1994 | 88(2) |
Ad 11/08/94--------- £ si 1@1=1 £ ic 2/3
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|
Request DocumentAd 11/08/94--------- £ si 1@1=1 £ ic 2/3 |
08 Sep 1994 | 287 |
Registered office changed on 08/09/94 from: 374 north end road, london, SW6 1LY
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|
Request DocumentRegistered office changed on 08/09/94 from: 374 north end road, london, SW6 1LY |
08 Sep 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
19 Aug 1994 | 288 |
Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;secretary resigned |
20 Jul 1994 | 288 |
Director resigned
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 |
11 Jul 1994 | 288 |
New secretary appointed;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 secretary appointed;new director appointed |
11 Jul 1994 | 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 |
11 Jul 1994 | 287 |
Registered office changed on 11/07/94 from: 21 priory mansions, 90 drayton gardens, london, SW10 1ER
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|
Request DocumentRegistered office changed on 11/07/94 from: 21 priory mansions, 90 drayton gardens, london, SW10 1ER |
23 Mar 1994 | 363s |
Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members |
23 Mar 1994 | 363(287) |
Registered office changed on 23/03/94
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Request DocumentRegistered office changed on 23/03/94 |
23 Mar 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Dec 1993 | RESOLUTIONS |
Resolutions
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20 Dec 1993 | 287 |
Registered office changed on 20/12/93 from: 215 london house, 19 old court place, london, W8
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Request DocumentRegistered office changed on 20/12/93 from: 215 london house, 19 old court place, london, W8 |
05 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |