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RAVENBOURNE LIMITED

Company number 03494166

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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)
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
05 Jun 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned
11 Feb 2003 363s Return made up to 16/01/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 395 Particulars of mortgage/charge
07 Feb 2002 363s Return made up to 16/01/02; full list of members
27 Nov 2001 288c Director's particulars changed
28 Oct 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 288c Director's particulars changed
14 Feb 2001 363s Return made up to 16/01/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
30 Jun 2000 395 Particulars of mortgage/charge
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 AA Accounts for a small company made up to 31 December 1998
14 Feb 2000 363s Return made up to 16/01/00; full list of members
10 Dec 1999 288a New director appointed
15 Feb 1999 363s Return made up to 16/01/99; full list of members
01 Sep 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
02 Jul 1998 MA Memorandum and Articles of Association
02 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Jun 1998 395 Particulars of mortgage/charge
04 Mar 1998 288a New director appointed
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Secretary resigned