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JOSEF RANSLEY LIMITED

Company number 03278479

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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)
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2012-01-31 GBP 100	View PDF Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2012-01-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-14 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Mrs Susan Patricia Ransley on 14 November 2009	View PDF Director's details changed for Mrs Susan Patricia Ransley on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for John Josef Thomas Leopold Ransley on 14 November 2009	View PDF Director's details changed for John Josef Thomas Leopold Ransley on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Miss Susan Patricia Ransley on 14 November 2009	View PDF Secretary's details changed for Miss Susan Patricia Ransley on 14 November 2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from priory house pilgrims court sydenham road guildford surrey GU1 3RX	View PDF Registered office changed on 05/01/2009 from priory house pilgrims court sydenham road guildford surrey GU1 3RX - link opens in a new window - 1 page (1 page)
05 Jan 2009	288c	Director and Secretary's Change of Particulars / susan ransley / 12/11/2008 / Title was: miss, now: mrs; HouseName/Number was: , now: the coach house; Street was: the coach house, now: hills green cottages; Area was: hills green cottages, now:	View PDF Director and Secretary's Change of Particulars / susan ransley / 12/11/2008 / Title was: miss, now: mrs; HouseName/Number was: , now: the coach house; Street was: the coach house, now: hills green cottages; Area was: hills green cottages, now: - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL	View PDF Registered office changed on 07/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL - link opens in a new window - 1 page (1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
21 Nov 2007	363s	Return made up to 14/11/07; no change of members	View PDF Return made up to 14/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
29 Nov 2006	363s	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
15 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
01 Dec 2005	363s	Return made up to 14/11/05; full list of members	View PDF Return made up to 14/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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