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RAVENBOURNE PROPERTIES LIMITED

Company number 03559591

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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)
11 Jun 2003 363s Return made up to 07/05/03; full list of members
05 Jun 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned
01 Nov 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363s Return made up to 07/05/02; 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
06 Jun 2001 363s Return made up to 07/05/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
06 Jun 2000 363s Return made up to 07/05/00; full list of members
25 Apr 2000 AA Accounts for a small company made up to 31 December 1998
10 Dec 1999 288a New director appointed
28 May 1999 363s Return made up to 07/05/99; full list of members
01 Sep 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
12 Jun 1998 CERTNM Company name changed stanseal LIMITED\certificate issued on 12/06/98
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed
29 May 1998 288a New secretary appointed
29 May 1998 288b Director resigned
29 May 1998 288b Secretary resigned
29 May 1998 287 Registered office changed on 29/05/98 from: temple house 20 holywell row london EC2A 4JB
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1998 NEWINC Incorporation