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EDWARD RAMSDEN LIMITED

Company number 04594752

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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)
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 288a New director appointed
17 May 2006 88(2)R Ad 26/04/06--------- £ si 98@1=98 £ ic 2/100
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned
17 May 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 98 26/04/06
28 Feb 2006 363s Return made up to 19/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 19/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 19/11/03; full list of members
29 Jan 2003 88(2)R Ad 20/12/02--------- £ si 2@1=2 £ ic 1/3
29 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
17 Jan 2003 MEM/ARTS Memorandum and Articles of Association
16 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
14 Jan 2003 CERTNM Company name changed peton LIMITED\certificate issued on 14/01/03
31 Dec 2002 287 Registered office changed on 31/12/02 from: 788-790 finchley road london NW11 7TJ
19 Nov 2002 NEWINC Incorporation