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JOHN RAMSEY & SONS LIMITED

Company number 05508814

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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)
31 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr David Michael Ramsey on 17 June 2011
12 Aug 2011 CH03 Secretary's details changed for Mr David Michael Ramsey on 17 June 2011
20 Jun 2011 AD01 Registered office address changed from 17 Grantock Road Walthamstow London E17 4DF on 20 June 2011
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for David Michael Ramsey on 9 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Stephen John Ramsey on 9 August 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 363a Return made up to 09/08/09; full list of members
12 Aug 2009 288c Director's change of particulars / stephen ramsey / 13/12/2007
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 09/08/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 09/08/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Sep 2006 363a Return made up to 14/07/06; full list of members
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Secretary resigned
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/07/05
16 Aug 2005 288a New secretary appointed;new director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 88(2)R Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100