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RANMOOR HOUSE (HOLDINGS) LIMITED

Company number 05508451

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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)
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Aug 2009 363a Return made up to 14/07/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jul 2008 363a Return made up to 14/07/08; full list of members
19 Mar 2008 88(3) Particulars of contract relating to shares
19 Mar 2008 88(2) Ad 12/02/08\gbp si 7998@1=7998\gbp ic 1/7999\
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 12/02/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 123 £ nc 1000/50000 12/02/08
19 Feb 2008 225 Accounting reference date extended from 31/07/07 to 31/10/07
15 Oct 2007 288b Secretary resigned
15 Oct 2007 287 Registered office changed on 15/10/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed