RANELAGH ROAD LIMITED

Company number 03107277

Date	Type	Description	View / Download
12 May 2016	AP01	Appointment of Peter Frederick Thomas Hawthorne as a director on 5 May 2016	(3 pages)
12 May 2016	TM02	Termination of appointment of Peter Frederick Thomas Hawthorne as a secretary on 5 May 2016	(2 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 3	(4 pages)
16 Oct 2015	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to 13C Ranelagh Road London SW1V 3EX	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
13 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 3 Statement of capital on 2014-11-13 GBP 3	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 3	(4 pages)
16 Oct 2013	CH01	Director's details changed for Anne Dunhill on 27 September 2013	(2 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AD02	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW	(1 page)
06 Feb 2012	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(2 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
27 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
29 Sep 2010	CH01	Director's details changed for Anne Dunhill on 1 September 2010	(2 pages)
29 Sep 2010	CH03	Secretary's details changed for Peter Frederick Thomas Hawthorne on 1 September 2010	(1 page)
26 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)