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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)
23 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 25/08/08; full list of members
17 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
04 Oct 2007 363s Return made up to 25/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2007 363s Return made up to 06/08/07; no change of members
26 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
08 Sep 2006 363s Return made up to 25/08/06; full list of members
25 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Secretary resigned
30 May 2006 288a New director appointed
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 363s Return made up to 25/08/05; full list of members; amend
  • 363(287) ‐ Registered office changed on 18/10/05
  • 363(353) ‐ Location of register of members address changed
14 Oct 2005 288b Director resigned
23 Sep 2005 363a Return made up to 25/08/05; full list of members
20 Dec 2004 AA Accounts for a small company made up to 31 December 2003
04 Oct 2004 363s Return made up to 25/08/04; full list of members
10 Nov 2003 AA Accounts for a small company made up to 31 December 2002
01 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 287 Registered office changed on 03/01/03 from: 21A craven terrace lancaster gate london W2 3QH
06 Nov 2002 287 Registered office changed on 06/11/02 from: 38 fourth way wembley middlesex HA9 0LH
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Aug 2002 363s Return made up to 25/08/02; full list of members
17 Apr 2002 288a New director appointed
07 Jan 2002 AAMD Amended accounts made up to 31 December 2000