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RAVENSCOURT SERVICES LIMITED

Company number 03534197

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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)
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 363a Return made up to 24/03/07; full list of members
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 288c Director's particulars changed
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
06 Oct 2006 395 Particulars of mortgage/charge
19 Jun 2006 AA Full accounts made up to 31 August 2005
21 Apr 2006 363a Return made up to 24/03/06; full list of members
15 Dec 2005 AUD Auditor's resignation
09 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 AA Full accounts made up to 31 August 2004
13 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
29 Jun 2004 395 Particulars of mortgage/charge
29 Jun 2004 155(6)a Declaration of assistance for shares acquisition
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New secretary appointed;new director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 MEM/ARTS Memorandum and Articles of Association
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
24 Jun 2004 287 Registered office changed on 24/06/04 from: lion house 26 paddenswick road london W6 0UB
24 Jun 2004 288b Secretary resigned