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HOWARD RAMSDEN (DIESPEC) LIMITED

Company number 03116004

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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)
17 Nov 2005 288a New secretary appointed
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 288b Director resigned
12 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(287) ‐ Registered office changed on 12/10/04
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Oct 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/03
31 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Oct 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 288c Secretary's particulars changed
10 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
17 Oct 2001 363s Return made up to 19/10/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
18 Oct 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2000 287 Registered office changed on 01/09/00 from: 1 barnfield crescent exeter devon EX1 1QY
28 Jul 2000 288a New secretary appointed
28 Jul 2000 288b Secretary resigned;director resigned
06 Apr 2000 288a New director appointed
14 Mar 2000 288a New director appointed
18 Feb 2000 88(2)R Ad 01/04/99--------- £ si 1@1
27 Jan 2000 AA Full accounts made up to 31 March 1999
27 Jan 2000 225 Accounting reference date shortened from 30/04/99 to 31/03/99
02 Dec 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1999 395 Particulars of mortgage/charge
18 Feb 1999 AA Full accounts made up to 30 April 1998