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RANSAT CERAMICS LIMITED

Company number 05917012

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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)
19 Jan 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 TM01 Termination of appointment of Sudesh Rishi as a director
16 Nov 2009 TM02 Termination of appointment of Sudesh Rishi as a secretary
21 Sep 2009 363a Return made up to 25/08/09; full list of members
01 Apr 2009 363a Return made up to 25/08/08; full list of members; amend
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 25/08/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2008 225 Prev sho from 31/08/2007 to 31/03/2007
18 Feb 2008 363s Return made up to 25/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2008 88(2)R Ad 31/08/06--------- £ si 49999@1=49999 £ ic 1/50000
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 123 £ nc 1000/100000 01/02/07
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed;new director appointed
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Secretary resigned
25 Aug 2006 NEWINC Incorporation