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RANGESTAGE LIMITED

Company number 03914895

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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)
07 Mar 2007 225 Accounting reference date shortened from 30/04/06 to 31/05/05
16 Feb 2007 363a Return made up to 27/01/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 30 April 2005
08 Jan 2007 287 Registered office changed on 08/01/07 from: 1 lambton road newcastle upon tyne tyne & wear NE2 4RX
31 Aug 2006 CERTNM Company name changed fhi (northern) LIMITED\certificate issued on 31/08/06
15 Aug 2006 363a Return made up to 27/01/06; full list of members
03 Feb 2006 395 Particulars of mortgage/charge
19 Aug 2005 288c Director's particulars changed
19 Aug 2005 288c Secretary's particulars changed;director's particulars changed
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
18 Mar 2005 363s Return made up to 27/01/05; full list of members
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
16 Aug 2004 AA Accounts for a small company made up to 30 April 2003
02 Aug 2004 395 Particulars of mortgage/charge
07 Feb 2004 363s Return made up to 27/01/04; full list of members
23 Jan 2004 288a New director appointed
28 Oct 2003 AA Accounts for a small company made up to 30 April 2002
06 Mar 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Feb 2002 363s Return made up to 27/01/02; full list of members
26 Nov 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
23 Mar 2001 363s Return made up to 27/01/01; full list of members
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288b Director resigned