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RAVENSALE LIMITED

Company number 01476675

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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)
30 Sep 2008 288a Director appointed francesco ceruti
04 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
03 Mar 2008 363a Return made up to 02/02/08; full list of members
27 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
01 Jun 2007 288c Secretary's particulars changed
31 May 2007 288c Director's particulars changed
24 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
13 Mar 2007 363a Return made up to 02/02/07; full list of members
06 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 363a Return made up to 02/02/06; full list of members
02 May 2006 AA Group of companies' accounts made up to 30 June 2005
06 Dec 2005 288b Director resigned
06 Dec 2005 288a New director appointed
21 Sep 2005 363a Return made up to 02/02/05; full list of members
08 Aug 2005 288c Director's particulars changed
15 Jul 2005 AA Group of companies' accounts made up to 30 June 2004
28 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
19 Jan 2005 AUD Auditor's resignation
05 Jan 2005 AA Group of companies' accounts made up to 30 June 2003
08 Oct 2004 395 Particulars of mortgage/charge
25 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
17 May 2004 288b Director resigned