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HL RAVENSCROFT LIMITED

Company number 05483701

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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)
24 Jun 2010 CH01 Director's details changed for Mr Michael Bosworth on 17 June 2010
24 Jun 2010 CH03 Secretary's details changed for Mr Arthur Gilmour Dobson on 17 June 2010
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
23 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2009 363a Return made up to 17/06/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
20 Jun 2008 363a Return made up to 17/06/08; full list of members
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007
03 Jul 2007 363a Return made up to 17/06/07; full list of members
03 Jul 2007 190 Location of debenture register
03 Jul 2007 353 Location of register of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: flamstead house denby hall business park denby derbyshire DE5 8NN
02 Apr 2007 AUD Auditor's resignation
12 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 287 Registered office changed on 01/02/07 from: duffield road industrial estate little eaton derby derbyshire DE21 5EH
04 Sep 2006 AA Accounts for a small company made up to 31 March 2006
22 Jun 2006 363a Return made up to 17/06/06; full list of members
07 Sep 2005 288c Secretary's particulars changed
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 88(2)R Ad 20/06/05--------- £ si 249999@1=249999 £ ic 1/250000