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RAMSAY UK PROPERTIES LIMITED

Company number 06480419

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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)
08 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Richard Newbery on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Jill Watts on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Hiten Mehta on 12 October 2009
06 Jul 2009 AA Full accounts made up to 30 June 2008
15 Apr 2009 288b Appointment terminated director linda stock
23 Feb 2009 363a Return made up to 22/01/09; full list of members
13 Feb 2009 MISC Removal of form 288A by order of court
13 Feb 2009 MISC Removal of form 288A by order of court
13 Feb 2009 MISC Removal of two 288BS by order of court
13 Feb 2009 OC Removal of document
30 May 2008 288a Director appointed jill watts
07 May 2008 288b Appointment terminated director david hillier
23 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 30/06/2008
23 Apr 2008 287 Registered office changed on 23/04/2008 from 4 thameside centre, kew bridge road, brentford middlesex TW8 0HF
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
15 Apr 2008 288b Appointment terminated director peter nelson
10 Apr 2008 288b Appointment terminated secretary catherine vickery
10 Apr 2008 288b Appointment terminated director christopher king
10 Apr 2008 288b Appointment terminated director peter warrener
10 Apr 2008 288b Appointment terminated director ingrid davis
10 Apr 2008 288b Appointment terminated director richard friedland
10 Apr 2008 288b Appointment terminated director ian jones
10 Apr 2008 288b Appointment terminated director hymie levin