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RAMSEY (MALVERN) LIMITED

Company number 03344328

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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)
14 Feb 2005 AA Accounts for a dormant company made up to 2 October 2003
06 May 2004 363s Return made up to 03/04/04; full list of members
13 Feb 2004 288a New secretary appointed;new director appointed
13 Feb 2004 288b Secretary resigned;director resigned
28 May 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003 AA Accounts for a dormant company made up to 2 October 2002
19 Aug 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/08/02
19 Aug 2002 288a New director appointed
19 Aug 2002 AA Total exemption small company accounts made up to 2 October 2001
06 Aug 2002 288c Secretary's particulars changed;director's particulars changed
06 Aug 2002 288b Director resigned
30 Jul 2001 AA Accounts for a dormant company made up to 2 October 2000
30 Jul 2001 AA Accounts for a dormant company made up to 2 October 1999
30 Jul 2001 363s Return made up to 03/04/01; full list of members
30 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2001 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2001 363s Return made up to 03/04/00; full list of members
10 Jul 2001 363s Return made up to 03/04/99; full list of members
13 Mar 2001 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 1999 288b Secretary resigned;director resigned
12 Feb 1999 288a New secretary appointed;new director appointed
24 Nov 1998 AA Accounts for a dormant company made up to 2 October 1998
24 Nov 1998 225 Accounting reference date extended from 30/04/98 to 02/10/98
16 Apr 1998 363s Return made up to 03/04/98; full list of members