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40-42 RAMSAY ROAD LIMITED

Company number 04440513

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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)
21 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
11 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
21 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288b Secretary resigned
30 May 2003 363s Return made up to 14/05/03; full list of members
12 May 2003 288a New secretary appointed
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288b Secretary resigned
02 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
04 Mar 2003 288a New director appointed
27 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2002 288a New director appointed
16 Jun 2002 288b Director resigned
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288a New secretary appointed
10 Jun 2002 MEM/ARTS Memorandum and Articles of Association
06 Jun 2002 CERTNM Company name changed 40-42 ramsey road LIMITED\certificate issued on 06/06/02
16 May 2002 NEWINC Incorporation