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RAMEZANI (LONDON) LIMITED

Company number 02847718

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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)
05 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
15 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
28 Jun 2014 MR01 Registration of charge 028477180002
13 Feb 2014 TM01 Termination of appointment of Hossein Ramezani Moghadam as a director
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 CH01 Director's details changed for Mr Houman Seyed Nahidi on 27 August 2013
11 Jul 2013 AP01 Appointment of Mr Houman Seyed Nahidi as a director
18 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
10 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
12 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
18 Nov 2010 CH01 Director's details changed for Mr Abolfazl Moghaddam Ramezani Moghaddam on 18 November 2010
10 Nov 2010 CH01 Director's details changed for Hossein Ramezani Moghadam on 10 November 2010
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2010 TM01 Termination of appointment of Jalal Farahmand as a director
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Aug 2010 TM01 Termination of appointment of Jalal Farahmand as a director
29 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jan 2010 AP03 Appointment of Mr Abolfazl Ramezani Moghaddam as a secretary
05 Jan 2010 TM02 Termination of appointment of Seyed Nahidi as a secretary
25 Aug 2009 363a Return made up to 25/08/09; full list of members