RAMSAY UK PROPERTIES LIMITED

Company number 06480419

Date	Type	Description	View / Download
12 Jul 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
24 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
01 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(5 pages)
03 Nov 2015	AD01	Registered office address changed from 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England to Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ on 3 November 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from 1 Hassett Street Bedford Bedfordshire MK40 1HA to 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ on 2 November 2015	(1 page)
26 Mar 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
30 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(5 pages)
17 Dec 2014	AP01	Appointment of Mr Mark Francis Page as a director on 15 December 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(26 pages)
18 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(5 pages)
29 May 2013	AP03	Appointment of Mr Mehdi Erfan as a secretary	(2 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(26 pages)
07 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
21 Dec 2012	TM02	Termination of appointment of Tara Hastings as a secretary	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(26 pages)
06 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
07 Feb 2012	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(25 pages)
20 Sep 2010	AP03	Appointment of Mrs Tara Hastings as a secretary	(2 pages)
08 Jul 2010	TM02	Termination of appointment of Richard Newbery as a secretary	(1 page)
29 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
25 Jun 2010	CERTNM	Company name changed ghg 2008 10A propco LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-04-12	(2 pages)
25 Jun 2010	CONNOT	Change of name notice	(2 pages)

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