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RAMSAY FAIRS LIMITED

Company number 06129998

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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)
24 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
22 Feb 2016 AP01 Appointment of Mrs Natasha Alexandra Ramsay as a director on 22 February 2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for William Bertram Ramsay on 1 September 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Paul Matthews as a director
08 Jan 2012 AP03 Appointment of Natasha Ramsay as a secretary
08 Jan 2012 TM02 Termination of appointment of Paul Matthews as a secretary
20 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Paul James Matthews on 23 March 2010
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 27/02/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363s Return made up to 27/02/08; full list of members
11 Jan 2008 88(2)R Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100