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RAMSAYSMITH LIMITED

Company number 06002460

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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)
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 CERTNM Company name changed thism LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
24 Jun 2014 CONNOT Change of name notice
02 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 CH01 Director's details changed for Michael Peter Smith on 1 June 2013
17 Jun 2013 CH01 Director's details changed for Gabrielle Ramsay-Smith on 1 June 2013
12 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Michael Peter Smith on 1 November 2012
12 Dec 2012 CH01 Director's details changed for Gabrielle Ramsay Smith on 1 November 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Michael Peter Smith on 1 November 2011
21 Dec 2011 CH01 Director's details changed for Gabrielle Ramsay Smith on 1 November 2011
02 Dec 2011 AD01 Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW on 2 December 2011
10 Nov 2011 TM02 Termination of appointment of David Wheeler as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
30 Nov 2010 CH03 Secretary's details changed for David Peter Wheeler on 20 November 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Gabrielle Ramsay Smith on 20 November 2009
27 Nov 2009 CH01 Director's details changed for Michael Peter Smith on 20 November 2009