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RAMSAY CHALMERS LIMITED

Company number SC210566

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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)
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2007 363s Return made up to 01/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Sep 2006 363s Return made up to 01/09/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Sep 2005 363s Return made up to 01/09/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Sep 2004 363s Return made up to 01/09/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Sep 2003 363s Return made up to 01/09/03; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Nov 2002 363s Return made up to 01/09/02; full list of members
01 Nov 2002 88(2)R Ad 31/01/02--------- £ si 1@1=1 £ ic 9999/10000
01 Nov 2002 288a New director appointed
01 Nov 2002 288b Director resigned
28 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Dec 2001 88(2)R Ad 02/09/01--------- £ si 9998@1=9998 £ ic 1/9999
20 Dec 2001 123 Nc inc already adjusted 23/08/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2001 363s Return made up to 01/09/01; full list of members
02 Oct 2001 410(Scot) Partic of mort/charge *
23 Nov 2000 MEM/ARTS Memorandum and Articles of Association
21 Nov 2000 CERTNM Company name changed origininfo LIMITED\certificate issued on 22/11/00
16 Nov 2000 288b Secretary resigned
16 Nov 2000 288b Director resigned