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ERIKA KNIGHT WITH RAMSDEN LIMITED

Company number 09194802

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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)
21 Oct 2015	AP01	Appointment of Ms Erika Jane Knight as a director on 21 October 2015	View PDF Appointment of Ms Erika Jane Knight as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AA01	Current accounting period shortened from 31 August 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 3 September 2014	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	CERTNM	Company name changed lupfaw 397 LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03	View PDF Company name changed lupfaw 397 LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	TM01	Termination of appointment of Kevin Harry Emsley as a director on 3 September 2014	View PDF Termination of appointment of Kevin Harry Emsley as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP01	Appointment of Mrs Amanda Mary Mohr as a director on 3 September 2014	View PDF Appointment of Mrs Amanda Mary Mohr as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr Robert Austen Boyd Ramsden as a director on 3 September 2014	View PDF Appointment of Mr Robert Austen Boyd Ramsden as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Netherfield Road Guiseley West Yorkshire LS20 9PD on 3 September 2014	View PDF Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Netherfield Road Guiseley West Yorkshire LS20 9PD on 3 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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