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212/214 RAVENSBOURNE AVENUE MANAGEMENT LIMITED

Company number 05216432

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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)
23 Jul 2014 AP01 Appointment of Rosemary Ann Beacham as a director on 23 July 2014
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 6
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Dr Christopher Porter on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Mr Michael Mielniczek on 1 October 2009
16 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 27/08/09; full list of members
21 Aug 2009 288a Director appointed dr christopher porter
20 May 2009 288b Appointment terminated director dimitri theodokis
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 27/08/08; full list of members
24 Sep 2008 288a Secretary appointed mr michael mielniczek
24 Sep 2008 353 Location of register of members
24 Sep 2008 190 Location of debenture register
24 Sep 2008 287 Registered office changed on 24/09/2008 from 218 ravensbourne avenue beckenham kent BR3 5HG
15 Aug 2008 288b Appointment terminated secretary acorn estate management
15 Aug 2008 287 Registered office changed on 15/08/2008 from c/o acorn estate management 1ST floor 19 masons hill bromley kent BE2 9HD
13 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 27/08/07; change of members
  • 363(288) ‐ Director's particulars changed