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RAVENSTONE HOUSE SCHOOLS LIMITED

Company number 04040465

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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 Jan 2007 288b Director resigned
13 Sep 2006 363a Return made up to 20/07/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
03 Feb 2006 288b Director resigned
16 Dec 2005 288c Director's particulars changed
09 Sep 2005 288a New director appointed
07 Sep 2005 363s Return made up to 20/07/05; full list of members
07 Sep 2005 363(190) Location of debenture register address changed
07 Sep 2005 288c Director's particulars changed
24 Jan 2005 AA Full accounts made up to 30 June 2004
24 Jan 2005 288b Director resigned
08 Dec 2004 123 Nc inc already adjusted 01/07/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 2680 at £1 01/07/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 88(2)R Ad 01/07/04--------- £ si 50920@.05
12 Oct 2004 122 Conso 01/07/04
12 Oct 2004 122 Conve 01/07/04
02 Sep 2004 288c Secretary's particulars changed
17 Aug 2004 363s Return made up to 20/07/04; full list of members
17 Aug 2004 363(288) Director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution