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RAVENSBANK LIMITED

Company number 04056179

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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)
29 Nov 2010 AA Accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
29 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
26 Mar 2010 TM01 Termination of appointment of Christopher Forshaw as a director
26 Mar 2010 AP01 Appointment of Simon Geoffrey Carter as a director
21 Jan 2010 AA Accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
29 Oct 2009 TM02 Termination of appointment of Rebecca Jane Scudamore as a secretary
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2009 288a Secretary appointed ndiana ekpo
08 Jan 2009 AA Accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 21/08/08; full list of members
13 Jun 2008 288a Secretary appointed rebecca jane scudamore
13 Jun 2008 AA Accounts made up to 31 March 2007
13 Jun 2008 288b Appointment terminated secretary clive philp
09 Jan 2008 288b Director resigned
07 Jan 2008 288c Director's particulars changed
13 Dec 2007 288c Secretary's particulars changed
25 Sep 2007 363a Return made up to 21/08/07; full list of members
06 Sep 2007 353 Location of register of members
22 Jul 2007 288b Director resigned
22 Jul 2007 288b Director resigned
22 Jul 2007 288a New director appointed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP