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RAMON HOLDINGS LIMITED

Company number 05933693

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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 May 2015 MR01 Registration of charge 059336930007, created on 28 May 2015
29 May 2015 MR01 Registration of charge 059336930008, created on 28 May 2015
03 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 542,210
28 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
19 May 2014 MISC Section 519
13 May 2014 MISC Section 519
13 May 2014 AUD Auditor's resignation
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 542,210
21 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
20 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
19 Aug 2011 AA Group of companies' accounts made up to 2 April 2011
15 Dec 2010 CH01 Director's details changed for Michael David Bartoszewicz on 1 October 2010
16 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
20 Aug 2010 AA Group of companies' accounts made up to 3 April 2010
25 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
12 Aug 2009 AA Group of companies' accounts made up to 4 April 2009
28 Nov 2008 363a Return made up to 13/09/08; full list of members
20 Aug 2008 AA Group of companies' accounts made up to 5 April 2008
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Jan 2008 AA Group of companies' accounts made up to 31 March 2007