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RAMAC HOLDINGS (TRADING) LIMITED

Company number 04246702

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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)
24 Aug 2009 AA Group of companies' accounts made up to 28 February 2009
14 Oct 2008 363a Return made up to 12/10/08; full list of members
13 Oct 2008 353 Location of register of members
03 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
17 Mar 2008 288b Appointment terminate, director john cyril lovett logged form
17 Mar 2008 288b Appointment terminated director john lovett
18 Oct 2007 363a Return made up to 12/10/07; full list of members
10 Sep 2007 AA Group of companies' accounts made up to 28 February 2007
23 Mar 2007 288a New director appointed
09 Nov 2006 395 Particulars of mortgage/charge
25 Oct 2006 363a Return made up to 12/10/06; full list of members
23 Oct 2006 AA Group of companies' accounts made up to 28 February 2006
18 Nov 2005 AA Group of companies' accounts made up to 28 February 2005
26 Oct 2005 363a Return made up to 12/10/05; full list of members
06 Sep 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 AA Group of companies' accounts made up to 29 February 2004
18 Oct 2004 363s Return made up to 12/10/04; full list of members
28 Apr 2004 169 £ ic 23250/22625 06/04/04 £ sr 625@1=625
28 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Dec 2003 363s Return made up to 12/10/03; full list of members
27 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
27 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
18 Oct 2002 363s Return made up to 12/10/02; full list of members
16 Jul 2002 SA Statement of affairs