RAMPTON DRIFT RESIDENTS COMPANY LIMITED

Company number 04070091

Date	Type	Description	View / Download
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
10 Oct 2006	363s	Return made up to 12/09/06; full list of members	(10 pages)
16 Nov 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
28 Sep 2005	363s	Return made up to 12/09/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Sep 2004	363s	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04	(9 pages)
17 Jun 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
23 Dec 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
24 Sep 2003	363s	Return made up to 12/09/03; full list of members	(9 pages)
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
02 Oct 2002	363s	Return made up to 12/09/02; full list of members	(9 pages)
23 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
09 Oct 2001	363s	Return made up to 12/09/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
31 Oct 2000	288a	New director appointed	(4 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
06 Oct 2000	CERTNM	Company name changed filbuk 629 LIMITED\certificate issued on 09/10/00	(3 pages)
05 Oct 2000	288b	Director resigned	(1 page)