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NORWOOD RAVENSWOOD

Company number 03263519

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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)
12 Oct 2011 AR01 Annual return made up to 9 October 2011 no member list
03 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
03 Dec 2010 AP01 Appointment of Mr Elliott Benjamin Goldstein as a director
03 Dec 2010 TM01 Termination of appointment of David Ereira as a director
24 Nov 2010 AR01 Annual return made up to 9 October 2010 no member list
24 Nov 2010 CH01 Director's details changed for Mrs Linda Goldberg on 23 November 2010
24 Nov 2010 CH01 Director's details changed for David Malcolm Ereira on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Julia Sarah Chain on 23 November 2010
23 Nov 2010 CH03 Secretary's details changed for Mr Philip Alan Bunt on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Ian Bernard Fagelson on 23 November 2010
29 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
20 Aug 2010 AP01 Appointment of Mr Neville Barry Kahn as a director
20 Aug 2010 AP01 Appointment of Mrs Linda Goldberg as a director
12 Jan 2010 MEM/ARTS Memorandum and Articles of Association
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 AP01 Appointment of Mr David Goldstone as a director
30 Nov 2009 TM01 Termination of appointment of Rhoda Goldberg as a director
30 Nov 2009 TM01 Termination of appointment of Alfred Garfield as a director
23 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 9 October 2009 no member list
03 Nov 2009 CH01 Director's details changed for Andrew Viner on 9 October 2009
03 Nov 2009 AD01 Registered office address changed from 1St Floor Broadway House 80-82 Broadway Stanmore Middlesex HA7 4HB on 3 November 2009
02 Nov 2009 CH01 Director's details changed for Andrea Abigail Kelmanson on 9 October 2009
02 Nov 2009 CH01 Director's details changed for Beverley Taylor on 9 October 2009
02 Nov 2009 CH01 Director's details changed for Gary Hilton Sacks on 9 October 2009