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RANSON (UK) LIMITED

Company number 04652483

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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)
15 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
18 Oct 2006 288a New secretary appointed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 23 sky studios, 145 albert road docklands london E16 2JN
29 Sep 2006 288b Secretary resigned
05 Sep 2005 287 Registered office changed on 05/09/05 from: 20 britten court abbey lane london E15 2RS
07 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Feb 2005 363s Return made up to 30/01/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
09 Mar 2004 363s Return made up to 30/01/04; full list of members
11 Feb 2004 288a New secretary appointed
29 Oct 2003 287 Registered office changed on 29/10/03 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL
18 Feb 2003 88(2)R Ad 31/01/03--------- £ si 100@1=100 £ ic 2/102
18 Feb 2003 288a New director appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned
10 Feb 2003 287 Registered office changed on 10/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
30 Jan 2003 NEWINC Incorporation