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RAMSEY & BOTTOMLEY LIMITED

Company number 03479718

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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)
09 Apr 2009 363a Return made up to 12/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 12/12/07; full list of members
14 Sep 2007 287 Registered office changed on 14/09/07 from: suite 4 headlands house spawd bone lane knottingley WF11 0HY
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 May 2007 395 Particulars of mortgage/charge
04 Jan 2007 363a Return made up to 12/12/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 12/12/05; full list of members
04 Jul 2006 288c Secretary's particulars changed;director's particulars changed
15 Jul 2005 288c Director's particulars changed
15 Jul 2005 288c Secretary's particulars changed;director's particulars changed
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 363a Return made up to 12/12/04; no change of members
23 Nov 2004 395 Particulars of mortgage/charge
28 May 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Total exemption small company accounts made up to 31 December 2002
21 May 2003 88(3) Particulars of contract relating to shares
21 May 2003 88(2)R Ad 08/05/03-09/05/03 £ si 9900@1=9900 £ ic 100/10000
21 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £9,900.00 09/05/03
21 May 2003 123 Nc inc already adjusted 08/05/03
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 288a New director appointed
02 May 2003 288a New director appointed