23 RAMSDEN ROAD MANAGEMENT COMPANY LTD

Company number 03627663

Date	Type	Description	View / Download
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: 758 hanworth road hounslow TW4 5NU	(1 page)
08 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 2001	363s	Annual return made up to 07/09/00 363(288) ‐ Director's particulars changed	(4 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
12 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1999	363s	Annual return made up to 07/09/99	(4 pages)
08 Apr 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: 758 hanworth road hounslow TW4 5NU	(1 page)
18 Dec 1998	287	Registered office changed on 18/12/98 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
07 Sep 1998	NEWINC	Incorporation	(22 pages)