Companies House does not verify the accuracy of the information filed

Advanced company search

RAM BOOKKEEPING LIMITED

Company number 05645011

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of name 16/07/2011	View PDF Resolutions RES13 ‐ Change of name 16/07/2011 - link opens in a new window - 12 pages (12 pages)
01 Aug 2011	CERTNM	Company name changed mouletec mattress company LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-19 NM01 ‐ Change of name by resolution	View PDF Company name changed mouletec mattress company LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Brian Richard Hallett on 15 June 2010	View PDF Director's details changed for Brian Richard Hallett on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH01	Director's details changed for Brian Richard Hallett on 1 October 2009	View PDF Director's details changed for Brian Richard Hallett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Lee Patrick O'meara on 1 October 2009	View PDF Director's details changed for Lee Patrick O'meara on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Neal Marshall on 1 October 2009	View PDF Director's details changed for Neal Marshall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH04	Secretary's details changed for Rapid Business Services Limited on 1 October 2009	View PDF Secretary's details changed for Rapid Business Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CERTNM	Company name changed mouletec architectural LIMITED\certificate issued on 26/01/10 CONNOT ‐	View PDF Company name changed mouletec architectural LIMITED\certificate issued on 26/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-14 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP	View PDF Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP - link opens in a new window - 1 page (1 page)
23 Jan 2007	363a	Return made up to 05/12/06; full list of members	View PDF Return made up to 05/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?