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RAMRIDGE PARK DRIVE LIMITED

Company number 03234311

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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)
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2016 AA Micro company accounts made up to 31 December 2015
17 Aug 2015 AR01 Annual return made up to 6 August 2015 no member list
15 May 2015 MA Memorandum and Articles of Association
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2015 AA Micro company accounts made up to 31 December 2014
28 Jan 2015 CH01 Director's details changed for Mr Brendan Anthony Rose on 1 May 2014
25 Jan 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
18 Jan 2015 TM02 Termination of appointment of David Edward Richmond as a secretary on 31 August 2014
18 Jan 2015 AP03 Appointment of Mr Kerry Mark Attwell Thomas as a secretary on 31 August 2014
18 Jan 2015 TM01 Termination of appointment of David Edward Richmond as a director on 31 August 2014
18 Jan 2015 AP01 Appointment of Mr Kerry Mark Attwell Thomas as a director on 31 August 2014
18 Jan 2015 AD01 Registered office address changed from Fieldgate Ramridge Park Andover Hampshire SP11 9BY to 16 St. Martins Church Street Salisbury SP1 2HY on 18 January 2015
22 Aug 2014 AR01 Annual return made up to 6 August 2014 no member list
04 May 2014 TM01 Termination of appointment of Ian Borton as a director
04 May 2014 TM01 Termination of appointment of Louis Atkinson as a director
04 May 2014 AP01 Appointment of Mr Brendan Anthony Rose as a director
04 May 2014 AP01 Appointment of Sir Mark Francis Noel Mans as a director
16 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 6 August 2013 no member list
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 6 August 2012 no member list
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 6 August 2011 no member list
13 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010