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RAMPTON LANE INVESTMENTS LIMITED

Company number 03802627

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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)
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
25 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
28 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
18 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
10 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr David Ian Stratton as a director
02 Aug 2011 AP03 Appointment of Rosalind Whittaker as a secretary
02 Aug 2011 TM02 Termination of appointment of Kerry Smith as a secretary
02 Aug 2011 TM01 Termination of appointment of Neil Walton as a director
02 Aug 2011 AD01 Registered office address changed from 9 Bonhill Street London EC2A 4PE on 2 August 2011
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
02 Feb 2010 CH03 Secretary's details changed for Kerry Louise Smith on 28 January 2010
02 Feb 2010 CH01 Director's details changed for Neil Stewart Walton on 28 January 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Jul 2009 363a Return made up to 08/07/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
11 Jul 2008 363a Return made up to 08/07/08; full list of members
05 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
09 Jul 2007 363a Return made up to 08/07/07; full list of members
19 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006