RETIRED HOLIDAY PROJECT (RAMPAGE) LTD.
Company Documents
Date | Description |
---|---|
18/12/1418 December 2014 | 09/11/14 NO MEMBER LIST |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA POOLE |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHY GOODES |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HOCKLEY |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
15/11/1315 November 2013 | 09/11/13 NO MEMBER LIST |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
12/11/1212 November 2012 | 09/11/12 NO MEMBER LIST |
12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE FARNDALE |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE FARNDALE |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOYCE FARNDALE |
20/08/1220 August 2012 | DIRECTOR APPOINTED MRS JOYCE FARNDALE |
20/08/1220 August 2012 | SECRETARY APPOINTED MRS LESLEY SCHWARTZ |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
09/02/129 February 2012 | DIRECTOR APPOINTED MRS SHEILA AGNES VIEIRO POOLE |
08/02/128 February 2012 | DIRECTOR APPOINTED MRS JANICE WILLIAMSON |
08/02/128 February 2012 | DIRECTOR APPOINTED MRS KATHY GOODES |
08/02/128 February 2012 | DIRECTOR APPOINTED MRS EILEEN PINK |
30/01/1230 January 2012 | DIRECTOR APPOINTED MS LESLEY MARY RAVENSCROFT |
30/01/1230 January 2012 | DIRECTOR APPOINTED MRS BRENDA ANN HOCKLEY |
30/01/1230 January 2012 | DIRECTOR APPOINTED MR STEVE BOEJE |
16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM PALINGSWICK HOUSE 241 KING STREET LONDON W6 9LP UNITED KINGDOM |
09/11/119 November 2011 | 09/11/11 NO MEMBER LIST |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
06/12/106 December 2010 | 14/11/10 NO MEMBER LIST |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
05/02/105 February 2010 | DIRECTOR APPOINTED MRS DORIS MAY COSIER |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SCHWARTZ |
03/02/103 February 2010 | DIRECTOR APPOINTED MRS JOYCE FARNDALE |
25/01/1025 January 2010 | DIRECTOR APPOINTED MRS LESLEY JOAN SCHWARTZ |
25/01/1025 January 2010 | 14/11/09 NO MEMBER LIST |
20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM POLISH CENTRE ROOM 24A 238-246 KING STREET LONDON W6 0RF |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AMY HUGHES |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT SIMPSON |
21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 14/11/08 |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 14/11/07 |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 14/11/06 |
07/07/067 July 2006 | ANNUAL RETURN MADE UP TO 14/11/05 |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
15/12/0415 December 2004 | ANNUAL RETURN MADE UP TO 14/11/04 |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
24/02/0424 February 2004 | SECRETARY RESIGNED |
24/02/0424 February 2004 | ANNUAL RETURN MADE UP TO 14/11/03 |
29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 14/11/02 |
31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 14/11/01 |
31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: G OFFICE CHANGED 11/12/00 PAM & CO 11 MARSHALSEA ROAD LONDON SE1 1EP |
11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | SECRETARY RESIGNED |
11/12/0011 December 2000 | ANNUAL RETURN MADE UP TO 14/11/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 14/11/99 |
07/06/997 June 1999 | ANNUAL RETURN MADE UP TO 14/11/98 |
26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: G OFFICE CHANGED 26/05/99 22 CROSS STREET LONDON N1 2BG |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: G OFFICE CHANGED 12/11/97 24 CROSS STREET LONDON N1 2BG |
12/11/9712 November 1997 | ANNUAL RETURN MADE UP TO 14/11/97 |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
22/12/9622 December 1996 | NEW SECRETARY APPOINTED |
22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
22/12/9622 December 1996 | SECRETARY RESIGNED |
22/12/9622 December 1996 | DIRECTOR RESIGNED |
22/12/9622 December 1996 | SECRETARY RESIGNED |
22/12/9622 December 1996 | ANNUAL RETURN MADE UP TO 14/11/96 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/02/9627 February 1996 | DIRECTOR RESIGNED |
27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
26/01/9626 January 1996 | ANNUAL RETURN MADE UP TO 14/11/95 |
21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: G OFFICE CHANGED 21/06/95 188 ST. PAULS ROAD LONDON N1 2LL |
24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
18/11/9418 November 1994 | ANNUAL RETURN MADE UP TO 14/11/94 |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
17/11/9317 November 1993 | ANNUAL RETURN MADE UP TO 14/11/93 |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/9315 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
18/12/9218 December 1992 | ANNUAL RETURN MADE UP TO 14/11/92 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
10/12/9110 December 1991 | ANNUAL RETURN MADE UP TO 14/11/91 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
13/03/9113 March 1991 | ANNUAL RETURN MADE UP TO 14/01/91 |
23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/907 November 1990 | ANNUAL RETURN MADE UP TO 14/01/90 |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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