RAGSTONE PLACE (BEARSTED) MANAGEMENT COMPANY LIMITED
Company number 05562143
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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) |
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07 Nov 2009 | AP01 | Appointment of Benjamin Stephen Jones as a director | |
07 Nov 2009 | AP01 | Appointment of Kirsty Boyle as a director | |
07 Nov 2009 | AD01 | Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 7 November 2009 | |
10 Jun 2009 | 288c | Director and secretary's change of particulars stephen john snowdon logged form | |
10 Jun 2009 | 363a | Annual return made up to 13/09/08 | |
19 May 2009 | 288a | Director appointed stephen john snowdon | |
19 May 2009 | 288b | Appointment terminated director steven saville | |
17 Sep 2008 | 288a | Director appointed jason honeyman | |
16 Sep 2008 | 288b | Appointment terminated director graham clark | |
16 Sep 2008 | 288b | Appointment terminated director lyn neale | |
16 Sep 2008 | 288a | Director appointed steven saville | |
25 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
30 Sep 2007 | 363a | Annual return made up to 13/09/07 | |
24 Jul 2007 | 288a | New secretary appointed | |
24 Jul 2007 | 288a | New director appointed | |
24 Jul 2007 | 288a | New director appointed | |
24 Jul 2007 | 288b | Secretary resigned;director resigned | |
24 Jul 2007 | 288b | Director resigned | |
02 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
02 May 2007 | RESOLUTIONS |
Resolutions
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16 Mar 2007 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
13 Oct 2006 | 363s | Annual return made up to 13/09/06 | |
18 Apr 2006 | 288b | Director resigned | |
18 Apr 2006 | 288b | Secretary resigned;director resigned | |
18 Apr 2006 | 287 | Registered office changed on 18/04/06 from: osprey house crayfields business park new mill road orpington kent BR5 3QJ |