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RAMTEK LTD

Company number 04451047

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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)
09 Sep 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	CH01	Director's details changed for Serena Powell on 27 June 2010	View PDF Director's details changed for Serena Powell on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Ivan Victor Powell on 27 June 2010	View PDF Director's details changed for Ivan Victor Powell on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AD01	Registered office address changed from , the Workshop Manor Farm, Manor Road Longfield Hill, Kent, DA3 8LD on 7 September 2010	View PDF Registered office address changed from , the Workshop Manor Farm, Manor Road Longfield Hill, Kent, DA3 8LD on 7 September 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
23 Sep 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 10 pages (10 pages)
12 Nov 2007	363s	Return made up to 27/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
29 Aug 2006	363s	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: mckinley whittaker, 334 holloway road, london, N7 6NJ	View PDF Registered office changed on 24/01/06 from: mckinley whittaker, 334 holloway road, london, N7 6NJ - link opens in a new window - 1 page (1 page)
10 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jul 2005	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 10 pages (10 pages)
29 Jun 2005	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 9 pages (9 pages)
21 Dec 2004	363s	Return made up to 30/05/04; full list of members	View PDF Return made up to 30/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2003	363s	Return made up to 30/05/03; full list of members	View PDF Return made up to 30/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2002	CERTNM	Company name changed searose engineering LIMITED\certificate issued on 12/09/02	View PDF Company name changed searose engineering LIMITED\certificate issued on 12/09/02 - link opens in a new window - 2 pages (2 pages)
31 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: c/o mckinley whittaker, 334 holloway road, london, N7 6NJ	View PDF Registered office changed on 03/07/02 from: c/o mckinley whittaker, 334 holloway road, london, N7 6NJ - link opens in a new window - 1 page (1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 3 marlborough road, lancing business park, lancing, west sussex BN15 8UF	View PDF Registered office changed on 27/06/02 from: 3 marlborough road, lancing business park, lancing, west sussex BN15 8UF - link opens in a new window - 1 page (1 page)

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