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RAMSDENS FINANCIAL LIMITED

Company number 03045495

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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 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
12 Sep 2007 MEM/ARTS Memorandum and Articles of Association
05 Sep 2007 CERTNM Company name changed smith cole financial LIMITED\certificate issued on 05/09/07
20 Aug 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 12/04/07; full list of members
08 Sep 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 12/04/06; full list of members
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned;director resigned
26 Aug 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 12/04/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 12/04/04; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 363s Return made up to 12/04/03; full list of members
27 Jan 2003 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 88(2)R Ad 08/05/02--------- £ si 901@1=901 £ ic 99/1000
21 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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