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RAMSEY ROBINSON LIMITED

Company number 07641118

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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)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AD03	Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU	View PDF Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU - link opens in a new window - 1 page (1 page)
23 May 2016	AD02	Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU	View PDF Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU - link opens in a new window - 1 page (1 page)
20 May 2016	CH01	Director's details changed for Mr David Jeremy Robinson on 13 May 2014	View PDF Director's details changed for Mr David Jeremy Robinson on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Approved dividend 02/10/2014	View PDF Resolutions RES13 ‐ Approved dividend 02/10/2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	TM01	Termination of appointment of Michael Edwin Chatt-Ramsey as a director on 2 October 2014	View PDF Termination of appointment of Michael Edwin Chatt-Ramsey as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	AD01	Registered office address changed from Mallan House Bridge End Hexham Northumberland NE46 4DQ to Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 20 October 2014	View PDF Registered office address changed from Mallan House Bridge End Hexham Northumberland NE46 4DQ to Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 20 October 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AD01	Registered office address changed from I-Space Bridge End Hexham Northumberland NE46 4DQ United Kingdom on 26 November 2013	View PDF Registered office address changed from I-Space Bridge End Hexham Northumberland NE46 4DQ United Kingdom on 26 November 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
19 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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