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RAMONA'S KITCHEN LIMITED

Company number 05492903

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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)
10 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
13 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ramona Hazan on 8 April 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 28/06/09; full list of members
07 Jul 2009 288c Secretary's change of particulars / morris hazan / 28/06/2009
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363s Return made up to 28/06/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Dec 2007 395 Particulars of mortgage/charge
18 Aug 2007 363s Return made up to 28/06/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Apr 2007 88(2)R Ad 29/06/06--------- £ si 999@1=999 £ ic 1/1000
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New secretary appointed
05 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Sep 2006 287 Registered office changed on 05/09/06 from: 10 downhurst court 49 parson street hendon london NW4 1QT
14 Jul 2006 363a Return made up to 28/06/06; full list of members
14 Jul 2006 190 Location of debenture register
14 Jul 2006 353 Location of register of members