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RAMSEAL LIMITED

Company number 03774434

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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)
22 May 2007 353 Location of register of members
22 May 2007 287 Registered office changed on 22/05/07 from: c/o edwards chartered accountants, 34 high street aldridge, walsall west midlands WS9 8LZ
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Oct 2006 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
12 Jun 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
02 May 2006 363a Return made up to 29/04/06; full list of members
22 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Jun 2005 287 Registered office changed on 14/06/05 from: 20 birmingham road walsall west midlands WS1 2LT
29 Apr 2005 363s Return made up to 29/04/05; full list of members
16 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
07 May 2004 363s Return made up to 29/04/04; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
29 Apr 2003 363s Return made up to 08/05/03; full list of members
27 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Jun 2002 363s Return made up to 25/04/02; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
23 May 2001 363s Return made up to 08/05/01; full list of members
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00