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RAMSAY 69 LIMITED

Company number 05520632

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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 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 2
07 May 2014 AD01 Registered office address changed from 227 Ebury Street London SW1W 8UT United Kingdom on 7 May 2014
17 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
06 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Nov 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Hon John Patrick Ramsay on 1 October 2012
08 Nov 2012 CH03 Secretary's details changed for Louisa Jane Ramsay on 1 October 2012
08 Nov 2012 AD01 Registered office address changed from 227 Ebury Street London SW1W 8UT United Kingdom on 8 November 2012
08 Nov 2012 AD01 Registered office address changed from 69 Pimlico Road London SW1W 8NE on 8 November 2012
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Hon John Patrick Ramsay on 1 January 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Aug 2009 363a Return made up to 28/07/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
12 Jan 2009 363a Return made up to 28/07/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
30 Jul 2007 363a Return made up to 28/07/07; full list of members
30 Jul 2007 AA Accounts made up to 31 July 2006