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RAMON HYGIENE PRODUCTS LIMITED

Company number 04219151

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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)
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 30/08/2014
15 Dec 2010 CH01 Director's details changed for Michael David Bartoszewicz on 1 August 2010
20 Aug 2010 AA Accounts for a dormant company made up to 3 April 2010
25 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 30/08/2014
25 Jun 2010 CH01 Director's details changed for John Yeatman Butler on 18 May 2010
25 Jun 2010 CH01 Director's details changed for Mr Gordon Rennie Peters on 18 May 2010
25 Jun 2010 CH01 Director's details changed for Simon Nicholas Baldock on 18 May 2010
25 Jun 2010 CH01 Director's details changed for Azor Alinson on 18 May 2010
02 Jan 2010 AA Full accounts made up to 4 April 2009
01 Jul 2009 363a Return made up to 18/05/09; full list of members
05 Dec 2008 363a Return made up to 18/05/08; full list of members
20 Aug 2008 AA Full accounts made up to 5 April 2008
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Jan 2008 AA Full accounts made up to 31 March 2007
19 Sep 2007 363s Return made up to 18/05/07; full list of members
20 Jul 2007 288a New director appointed
30 Apr 2007 CERTNM Company name changed ramon holdings LIMITED\certificate issued on 30/04/07
16 Feb 2007 288b Secretary resigned;director resigned
16 Feb 2007 288a New secretary appointed
24 Jan 2007 AA Group of companies' accounts made up to 1 April 2006
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition approved 12/10/06