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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)
02 Nov 2009 CH01 Director's details changed for Julia Sarah Chain on 9 October 2009
02 Nov 2009 CH01 Director's details changed for David Malcolm Ereira on 9 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Ronald Michael Harris on 9 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Alfred Marcel Garfield on 9 October 2009
02 Nov 2009 CH01 Director's details changed for Rhoda Goldberg on 9 October 2009
02 Nov 2009 CH01 Director's details changed for Ian Bernard Fagelson on 9 October 2009
31 Jul 2009 288b Appointment terminated director russell tenzer
18 Feb 2009 288b Appointment terminated director michael teacher
20 Jan 2009 288a Director appointed andrew viner
30 Dec 2008 288a Director appointed ian bernard fagelson
19 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
05 Nov 2008 363a Annual return made up to 09/10/08
05 Feb 2008 288a New director appointed
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
30 Jan 2008 288a New director appointed
31 Dec 2007 MEM/ARTS Memorandum and Articles of Association
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2007 363a Annual return made up to 09/10/07
02 Apr 2007 AA Group of companies' accounts made up to 31 March 2006
12 Dec 2006 288b Secretary resigned
28 Nov 2006 288a New secretary appointed
10 Nov 2006 363s Annual return made up to 09/10/06
30 Aug 2006 288b Director resigned
22 Aug 2006 AUD Auditor's resignation