RAMPORT HOLDINGS LIMITED

Company number 03511986

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 April 2009	(3 pages)
01 Apr 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
27 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
13 Feb 2009	288b	Appointment terminated director peter noyes	(1 page)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
08 Feb 2009	287	Registered office changed on 08/02/2009 from c/o berg kaprow lewis 35 ballards lane finchley london N3 1XW	(1 page)
08 Feb 2009	288b	Appointment terminated director brian wolkind	(1 page)
07 Feb 2009	AUD	Auditor's resignation	(2 pages)
05 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
09 Jan 2009	288a	Director appointed paul freeman	(2 pages)
22 Dec 2008	288b	Appointment terminated secretary samuel chan	(1 page)
22 Dec 2008	288a	Director and secretary appointed matthew thomas loddy	(2 pages)
05 Nov 2008	288c	Director's change of particulars / peter noyes / 14/08/2008	(1 page)
20 Feb 2008	363a	Return made up to 17/02/08; full list of members	(2 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
15 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
20 Feb 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)