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RAMADA TRADING LIMITED

Company number 03478233

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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)
05 Mar 2002 363s Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Director resigned
05 Mar 2002 287 Registered office changed on 05/03/02 from: first floor veritas house 125 finsbury pavement london EC2A 1LE
13 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
05 Sep 2001 395 Particulars of mortgage/charge
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288b Secretary resigned;director resigned
15 Dec 2000 363s Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2000 288a New director appointed
08 Dec 2000 288a New director appointed
21 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 AA Full accounts made up to 31 December 1998
29 Mar 2000 MEM/ARTS Memorandum and Articles of Association
17 Mar 2000 CERTNM Company name changed afro-asian trading LTD.\certificate issued on 20/03/00
28 Feb 2000 288a New director appointed
02 Feb 2000 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 288b Director resigned
12 Mar 1999 363s Return made up to 09/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New director appointed
14 Oct 1998 287 Registered office changed on 14/10/98 from: apartment no 27 71/72 upper berkeley street, london W1H 7DB
14 Oct 1998 288a New director appointed