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RAMPARTS HOLDING COMPANY LIMITED

Company number 05635203

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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)
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2010-03-24 GBP 92,820	View PDF Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2010-03-24 GBP 92,820 - link opens in a new window - 7 pages (7 pages)
24 Mar 2010	CH01	Director's details changed for Kevin John Oakley on 22 March 2010	View PDF Director's details changed for Kevin John Oakley on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Christopher Lawton on 22 March 2010	View PDF Director's details changed for Christopher Lawton on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Norman Hayes on 22 March 2010	View PDF Director's details changed for Norman Hayes on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
25 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
08 Aug 2008	288a	Secretary appointed deborah joy johnson	View PDF Secretary appointed deborah joy johnson - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288b	Appointment Terminated Director and Secretary linda green	View PDF Appointment Terminated Director and Secretary linda green - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
05 Dec 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
02 Jun 2007	225	Accounting reference date shortened from 30/11/06 to 30/06/06	View PDF Accounting reference date shortened from 30/11/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
05 Jan 2007	363s	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jan 2007	363(287)	Registered office changed on 05/01/07
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Docs app 09/06/06
21 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jun 2006	88(2)R	Ad 09/06/06--------- £ si 124999@1=124999 £ ic 1/125000	View PDF Ad 09/06/06--------- £ si 124999@1=124999 £ ic 1/125000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ	View PDF Registered office changed on 21/06/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ - link opens in a new window - 1 page (1 page)

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