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RAMSDEN CAPITAL LIMITED

Company number 03851165

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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)
30 Sep 2005 288c Director's particulars changed
02 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
22 Mar 2005 287 Registered office changed on 22/03/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ
05 Jan 2005 MISC Auditors resignation
05 Jan 2005 AUD Auditor's resignation
20 Oct 2004 AA Full accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 30/09/04; full list of members
29 Jan 2004 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 2004 288a New secretary appointed
23 Dec 2003 287 Registered office changed on 23/12/03 from: 39 cloth fair london EC1A 7NR
12 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Nov 2002 363s Return made up to 30/09/02; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
05 Sep 2002 88(2)R Ad 31/12/01--------- £ si 250@1=250 £ ic 1000/1250
05 Sep 2002 287 Registered office changed on 05/09/02 from: 2-4 cayton street london EC1V 9EH
23 Nov 2001 363a Return made up to 30/09/01; full list of members
23 Nov 2001 288b Secretary resigned
25 Oct 2001 288c Director's particulars changed
02 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Oct 2000 363a Return made up to 30/09/00; full list of members
30 Dec 1999 88(2)R Ad 15/12/99--------- £ si 999@1=999 £ ic 1/1000