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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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Request DocumentSecretary's particulars changed;secretary resigned
20 Jul 1994 288 Director resigned
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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
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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
  • ORES13 ‐ Ordinary resolution
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
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