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RAMSAY 69 LIMITED

Company number 05520632

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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)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AD01	Registered office address changed from 227 Ebury Street London SW1W 8UT United Kingdom on 7 May 2014	View PDF Registered office address changed from 227 Ebury Street London SW1W 8UT United Kingdom on 7 May 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	CH01	Director's details changed for Hon John Patrick Ramsay on 1 October 2012	View PDF Director's details changed for Hon John Patrick Ramsay on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CH03	Secretary's details changed for Louisa Jane Ramsay on 1 October 2012	View PDF Secretary's details changed for Louisa Jane Ramsay on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD01	Registered office address changed from 227 Ebury Street London SW1W 8UT United Kingdom on 8 November 2012	View PDF Registered office address changed from 227 Ebury Street London SW1W 8UT United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from 69 Pimlico Road London SW1W 8NE on 8 November 2012	View PDF Registered office address changed from 69 Pimlico Road London SW1W 8NE on 8 November 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	CH01	Director's details changed for Hon John Patrick Ramsay on 1 January 2010	View PDF Director's details changed for Hon John Patrick Ramsay on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
30 Jul 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Accounts made up to 31 July 2006	View PDF Accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
21 Sep 2006	363s	Return made up to 28/07/06; full list of members 363(C) ‐ 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/06; full list of members 363(C) ‐ 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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RAMSAY 69 LIMITED

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