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RAMSAY ENTERPRISES LIMITED

Company number 05543446

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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)
05 Aug 2015 TM02 Termination of appointment of Heidi Ramsay as a secretary on 5 August 2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 190 18/07/2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1,100
20 Sep 2014 AD04 Register(s) moved to registered office address Carthew Mill House Newbridge Penzance Cornwall TR20 8QL
20 Sep 2014 AD02 Register inspection address has been changed from 14 North Parade Penzance Cornwall TR18 4SL United Kingdom to Carthew Mill House Newbridge Penzance Cornwall TR20 8QL
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,100
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
04 Oct 2011 AD03 Register(s) moved to registered inspection location
03 Oct 2011 AD02 Register inspection address has been changed
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Heidi Ramsay on 23 August 2010
24 Aug 2010 CH01 Director's details changed for David Grant Ramsay on 23 August 2010
23 Aug 2010 CH03 Secretary's details changed for Heidi Ramsay on 23 August 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Oct 2008 363a Return made up to 23/08/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Oct 2007 363a Return made up to 23/08/07; full list of members