HL RAVENSCROFT LIMITED

Company Documents

DateDescription
12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/07/148 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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12/07/1312 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/06/1226 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 SECRETARY APPOINTED MRS EMMA JANE ARRELL

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19/07/1119 July 2011 APPOINTMENT TERMINATED, SECRETARY ARTHUR DOBSON

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR GILMOUR DOBSON / 17/06/2010

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24/06/1024 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAURENCE HARTSHORN / 17/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOSWORTH / 17/06/2010

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/12/0918 December 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/10/093 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/09/0930 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/09/0916 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/09/0916 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/06/0918 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/06/0820 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE DE5 8NN

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03/07/073 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 LOCATION OF REGISTER OF MEMBERS

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03/07/073 July 2007 LOCATION OF DEBENTURE REGISTER

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02/04/072 April 2007 AUDITOR'S RESIGNATION

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12/02/0712 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON DERBY DERBYSHIRE DE21 5EH

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04/09/064 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 SECRETARY'S PARTICULARS CHANGED

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25/08/0525 August 2005 NC INC ALREADY ADJUSTED 20/06/05

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28/07/0528 July 2005 NC INC ALREADY ADJUSTED 20/06/05

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 � NC 10000/250000 20/06

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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02/07/052 July 2005 REGISTERED OFFICE CHANGED ON 02/07/05 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA

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02/07/052 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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02/07/052 July 2005 DIRECTOR RESIGNED

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02/07/052 July 2005 SECRETARY RESIGNED

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02/07/052 July 2005 NEW DIRECTOR APPOINTED

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02/07/052 July 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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