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RAMUS SEAFOODS LIMITED

Company number 03789061

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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)
23 Aug 2006 363a Return made up to 14/06/06; full list of members
14 Jul 2006 287 Registered office changed on 14/07/06 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE
13 Jul 2006 88(2)R Ad 15/05/06--------- £ si 200@1=200 £ ic 50000/50200
13 Jul 2006 123 Nc inc already adjusted 15/05/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
03 Oct 2005 AAMD Amended accounts made up to 31 July 2004
22 Jun 2005 363a Return made up to 14/06/05; full list of members
18 Jan 2005 AA Full accounts made up to 31 July 2004
07 Jul 2004 363a Return made up to 14/06/04; full list of members
28 Nov 2003 AA Accounts for a small company made up to 31 July 2003
18 Jun 2003 363a Return made up to 14/06/03; full list of members
10 Dec 2002 AA Accounts for a small company made up to 31 July 2002
18 Jun 2002 363a Return made up to 14/06/02; no change of members
16 May 2002 287 Registered office changed on 16/05/02 from: 4 north park road harrogate north yorkshire HG1 5PA
12 Nov 2001 AA Full accounts made up to 31 July 2001
19 Jun 2001 363a Return made up to 14/06/01; no change of members
27 Feb 2001 AA Accounts for a small company made up to 31 July 2000
07 Jul 2000 363a Return made up to 14/06/00; full list of members
20 Jun 2000 190a Location of debenture register (non legible)
20 Jun 2000 353a Location of register of members (non legible)
20 Jun 2000 325a Location - directors interests register: non legible
22 Feb 2000 88(2)R Ad 14/02/00--------- £ si 49998@1=49998 £ ic 2/50000
22 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital