Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RANALAH LIMITED

Company number 03105105

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2004 363s Return made up to 22/09/04; full list of members
17 Dec 2003 AA Full accounts made up to 31 July 2003
21 Oct 2003 363s Return made up to 22/09/03; full list of members
18 May 2003 AA Full accounts made up to 31 July 2002
12 Feb 2003 363s Return made up to 22/09/02; full list of members
24 May 2002 AA Full accounts made up to 31 July 2001
24 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2000 AA Full accounts made up to 31 July 2000
02 Oct 2000 363s Return made up to 22/09/00; full list of members
  • 363(287) ‐ Registered office changed on 02/10/00
17 Dec 1999 AA Full accounts made up to 31 July 1999
13 Sep 1999 363s Return made up to 22/09/99; no change of members
11 Dec 1998 AA Full accounts made up to 31 July 1998
20 Oct 1998 363s Return made up to 22/09/98; change of members
  • 363(190) ‐ Location of debenture register address changed
05 Jan 1998 AA Full accounts made up to 31 July 1997
26 Oct 1997 363s Return made up to 22/09/97; full list of members
17 Dec 1996 AA Full accounts made up to 31 July 1996
27 Nov 1996 363s Return made up to 22/09/96; full list of members
18 Nov 1996 287 Registered office changed on 18/11/96 from: burstows 8 ifield road crawley west sussex RH11 7YY
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996 MISC 882 998077X£1 shrs 311095
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document882 998077X£1 shrs 311095
23 Feb 1996 88(3) Particulars of contract relating to shares
23 Feb 1996 88(2)O Ad 31/10/95--------- £ si 998077@1
29 Jan 1996 88(2)P Ad 31/10/95--------- £ si 998077@1=998077 £ ic 2/998079
28 Nov 1995 224 Accounting reference date notified as 31/07
24 Nov 1995 123 Nc inc already adjusted 20/10/95