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RAMCORE CHATHAM LIMITED

Company number SC302353

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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)
13 May 2011 CH01 Director's details changed for Mr Stuart John Mccaffer on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Ross Norman Morrow on 13 May 2011
13 May 2011 CH03 Secretary's details changed for Mr Stuart John Mccaffer on 13 May 2011
07 Mar 2011 AA Full accounts made up to 31 October 2010
19 Jul 2010 AA Full accounts made up to 1 November 2009
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 2 November 2008
15 May 2009 363a Return made up to 15/05/09; full list of members
28 May 2008 AA Full accounts made up to 28 October 2007
21 May 2008 363a Return made up to 15/05/08; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ
05 Jun 2007 363a Return made up to 15/05/07; full list of members
29 Mar 2007 88(2)R Ad 28/03/07--------- £ si 980@.1=98 £ ic 2/100
29 Mar 2007 122 S-div 28/03/07
13 Oct 2006 287 Registered office changed on 13/10/06 from: excel house 30 semple street edinburgh EH3 8BL
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288a New secretary appointed;new director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 225 Accounting reference date extended from 31/05/07 to 31/10/07
11 Sep 2006 CERTNM Company name changed macrocom (933) LIMITED\certificate issued on 11/09/06
15 May 2006 NEWINC Incorporation