RAVENHILL ESTATES (NO.1) LIMITED

Company number 03266778

Date	Type	Description	View / Download
06 Nov 2009	CH01	Director's details changed for Norris Carson Mulholland on 22 October 2009	(2 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
12 Nov 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
12 Nov 2008	288c	Director and secretary's change of particulars / austin baird / 22/10/2008	(1 page)
05 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
05 Dec 2007	AUD	Auditor's resignation	(1 page)
12 Nov 2007	363s	Return made up to 22/10/07; full list of members	(7 pages)
09 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
16 Nov 2006	363s	Return made up to 22/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 20-22 bedford row london WC1R 2JS	(1 page)
15 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 22 bedford row london WC1R 4JS	(1 page)
13 Mar 2006	386	Notice of resolution removing auditor	(1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: portland house stag place london SW1E 5DS	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)