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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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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