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DANIEL RAMPLING LIMITED

Company number 04683008

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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)
26 Apr 2010 CH01 Director's details changed for Mr Daniel Rampling on 1 October 2009
26 Apr 2010 AD01 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 26 April 2010
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Mar 2009 363a Return made up to 02/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
25 Jan 2009 287 Registered office changed on 25/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
04 Mar 2008 363a Return made up to 02/03/08; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Apr 2007 363s Return made up to 02/03/07; full list of members
19 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
20 Mar 2006 363s Return made up to 02/03/06; full list of members
15 Feb 2006 287 Registered office changed on 15/02/06 from: c/o portman partnership, 38 osnaburgh street, london, NW1 3ND
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 02/03/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Sep 2004 287 Registered office changed on 07/09/04 from: acre house 11-15 william road, london, NW1 3ER
24 Mar 2004 363a Return made up to 02/03/04; full list of members
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed
10 Apr 2003 MEM/ARTS Memorandum and Articles of Association
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288b Director resigned
26 Mar 2003 CERTNM Company name changed acre 686 LIMITED\certificate issued on 26/03/03
02 Mar 2003 NEWINC Incorporation