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RAVENSBOURNE DEVELOPMENTS LIMITED

Company number 05742510

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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)
29 Sep 2016 AP01 Appointment of Mr Ashley Shawn Horsey as a director on 19 September 2016
22 Sep 2016 AP03 Appointment of Margaret Anne King as a secretary on 19 September 2016
22 Sep 2016 TM02 Termination of appointment of Brenda Kay Infante as a secretary on 19 September 2016
31 Aug 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1
25 Aug 2016 AA Full accounts made up to 31 March 2016
16 Dec 2015 AA Full accounts made up to 31 March 2015
02 Sep 2015 AP03 Appointment of Mrs Brenda Kay Infante as a secretary on 2 September 2015
02 Sep 2015 TM02 Termination of appointment of Helen Elderfield as a secretary on 2 August 2015
23 Apr 2015 AP01 Appointment of Ms Tracey Lees as a director on 23 April 2015
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
15 Jan 2015 AA Full accounts made up to 31 March 2014
03 Nov 2014 AP01 Appointment of Mr Tom Bremner as a director on 28 October 2014
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
10 Jan 2014 MR01 Registration of charge 057425100054
19 Nov 2013 AP01 Appointment of Mr Tim James Coppard as a director
19 Nov 2013 TM01 Termination of appointment of Gary Bellenger as a director
11 Oct 2013 AA Full accounts made up to 31 March 2013
03 May 2013 AA Full accounts made up to 31 March 2012
29 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Mar 2013 MISC Section 519
19 Nov 2012 AD01 Registered office address changed from 15 Abbeville Road Clapham London SW4 9LA on 19 November 2012
08 Jun 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
08 Jun 2012 AP03 Appointment of Ms Helen Elderfield as a secretary
08 Jun 2012 TM01 Termination of appointment of Peter Mulloy as a director
08 Jun 2012 TM01 Termination of appointment of Howard Webb as a director