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RANFURLY ESTATES LIMITED

Company number SC120407

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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)
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1998 AA Full accounts made up to 31 March 1998
22 Oct 1998 363s Return made up to 22/09/98; no change of members
23 Feb 1998 363s Return made up to 22/09/97; full list of members
  • 363(287) ‐ Registered office changed on 23/02/98
02 Feb 1998 AA Full accounts made up to 31 March 1997
06 Mar 1997 AA Accounts for a small company made up to 31 March 1996
13 Nov 1996 363s Return made up to 22/09/96; no change of members
03 Jun 1996 CERTNM Company name changed martinhall developments LIMITED\certificate issued on 04/06/96
29 Jan 1996 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
12 Oct 1995 363s Return made up to 22/09/95; no change of members
18 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
03 Oct 1994 363s Return made up to 22/09/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 22/09/94; full list of members
27 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
16 Nov 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Nov 1993 363s Return made up to 22/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/93; full list of members
07 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
13 Oct 1992 363s Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
05 May 1992 287 Registered office changed on 05/05/92 from: 292 st. Vincent street glasgow G2 5TQ
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Request DocumentRegistered office changed on 05/05/92 from: 292 st. Vincent street glasgow G2 5TQ
17 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Oct 1991 363 Return made up to 22/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/91; no change of members
04 Feb 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
04 Feb 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members