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NO 451 LEICESTER LIMITED

Company number 03146116

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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)
27 Jul 2001 122 £ ic 2030383/2029567 03/07/01 £ sr 816000@0.001=816
17 Jul 2001 155(6)b Declaration of assistance for shares acquisition
17 Jul 2001 155(6)b Declaration of assistance for shares acquisition
17 Jul 2001 155(6)a Declaration of assistance for shares acquisition
16 Jul 2001 288b Director resigned
12 Jul 2001 CERTNM Company name changed ramon holdings LIMITED\certificate issued on 12/07/01
11 Jul 2001 288b Director resigned
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2001 122 £ ic 2032423/2030383 23/05/01 £ sr 204000@0.01=2040
13 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
06 Feb 2001 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director resigned
13 Sep 2000 AA Full group accounts made up to 1 April 2000
11 Jan 2000 288a New secretary appointed;new director appointed
11 Jan 2000 288b Secretary resigned;director resigned
05 Jan 2000 363s Return made up to 07/12/99; full list of members
05 Aug 1999 AA Full group accounts made up to 3 April 1999
29 Jul 1999 288a New director appointed
30 Jun 1999 288b Director resigned
26 Mar 1999 AUD Auditor's resignation
30 Dec 1998 363s Return made up to 07/12/98; no change of members
27 Jul 1998 AA Full group accounts made up to 4 April 1998
06 Jan 1998 363s Return made up to 07/12/97; full list of members
08 Oct 1997 AA Full group accounts made up to 5 April 1997
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association