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RAVENSCROFT HOMELINK LIMITED

Company number 04499813

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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)
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 155(6)b Declaration of assistance for shares acquisition
20 Feb 2008 155(6)a Declaration of assistance for shares acquisition
30 Jan 2008 AUD Auditor's resignation
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 287 Registered office changed on 28/01/08 from: enterprise house pope lane whitestake, preston lancashire PR4 4BA
28 Jan 2008 225 Accounting reference date extended from 31/03/08 to 30/09/08
28 Jan 2008 288b Secretary resigned;director resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New secretary appointed;new director appointed
28 Jan 2008 288a New director appointed
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 363s Return made up to 31/07/07; full list of members; amend
21 Dec 2007 AA Accounts for a small company made up to 31 March 2007
12 Dec 2007 288b Director resigned
15 Nov 2007 288b Director resigned
06 Aug 2007 363a Return made up to 31/07/07; full list of members
31 Jul 2006 363a Return made up to 31/07/06; full list of members
04 Jul 2006 AA Accounts for a small company made up to 31 March 2006
27 May 2006 395 Particulars of mortgage/charge
05 Aug 2005 363a Return made up to 31/07/05; full list of members
06 Jul 2005 AA Accounts for a small company made up to 31 March 2005
06 Jan 2005 AA Accounts for a small company made up to 31 March 2004
01 Sep 2004 363s Return made up to 31/07/04; full list of members
19 Feb 2004 288a New director appointed