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RAMPORT HOLDINGS LIMITED

Company number 03511986

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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)
28 Sep 2006 169 £ ic 300000/292500 31/08/06 £ sr 7500@1=7500
13 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2006 363a Return made up to 17/02/06; full list of members
23 Jun 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
11 Oct 2005 AA Full accounts made up to 31 March 2005
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract for purchase 23/08/05
13 Sep 2005 288b Director resigned
01 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
11 Apr 2005 363a Return made up to 17/02/05; full list of members
17 Nov 2004 288c Director's particulars changed
15 Oct 2004 AA Full accounts made up to 31 March 2004
04 Mar 2004 363a Return made up to 17/02/04; full list of members
12 Feb 2004 288a New director appointed
05 Feb 2004 AUD Auditor's resignation
05 Feb 2004 288a New director appointed
05 Feb 2004 88(2)R Ad 20/01/04--------- £ si 2500@1=2500 £ ic 295000/297500
24 Sep 2003 AA Full accounts made up to 31 March 2003
09 May 2003 88(2)R Ad 15/01/03--------- £ si 2500@1
26 Feb 2003 363a Return made up to 17/02/03; full list of members
16 Dec 2002 AA Full accounts made up to 31 March 2002
24 Apr 2002 88(2)R Ad 12/04/02--------- £ si 2500@1=2500 £ ic 292500/295000
28 Feb 2002 363a Return made up to 17/02/02; full list of members
01 Oct 2001 AA Full accounts made up to 31 March 2001