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RAMSBURY ESTATES LIMITED

Company number 03368361

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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)
16 Jul 2008 288c Secretary's change of particulars / nancy bignall / 19/06/2008
30 Jan 2008 AA Accounts for a small company made up to 31 December 2006
22 May 2007 363s Return made up to 29/04/07; no change of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
09 May 2006 363s Return made up to 29/04/06; full list of members
05 Oct 2005 AA Accounts for a small company made up to 31 December 2004
17 May 2005 363s Return made up to 29/04/05; full list of members
03 Nov 2004 363s Return made up to 29/04/04; full list of members
  • 363(287) ‐ Registered office changed on 03/11/04
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 88(2)R Ad 01/01/03-31/12/03 £ si 292618@1
03 Nov 2004 288c Director's particulars changed
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 88(2)R Ad 01/01/03-31/12/03 £ si 292618@1
07 Apr 2004 287 Registered office changed on 07/04/04 from: 4TH floor 111-113 great porltand street london W1W 6QQ
27 May 2003 88(2)R Ad 01/01/02-31/12/02 £ si 294510@1
27 May 2003 AA Accounts for a small company made up to 31 December 2002
10 May 2003 363s Return made up to 29/04/03; full list of members
28 Feb 2003 363s Return made up to 29/04/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 31 December 2001
28 Dec 2001 88(2)R Ad 01/10/01--------- £ si 800000@1=800000 £ ic 2400002/3200002
28 Dec 2001 88(2)R Ad 01/01/01--------- £ si 1400000@1
28 Dec 2001 123 Nc inc already adjusted 01/01/01
28 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2001 363s Return made up to 29/04/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000