RAMDATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/09/1023 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/095 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: P.O. BOX 6 WEST AVENUE WIGSTON LEICESTER LE18 2FB |
| 27/10/0827 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 30/09/97 |
| 02/03/972 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/09/937 September 1993 | ;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/937 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 22/09/9222 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 4-10 BROOK STREET SYSTON LEICESTER LE7 8GD |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | SECRETARY RESIGNED |
| 04/09/904 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/06/8913 June 1989 | AUDITOR'S RESIGNATION |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: G OFFICE CHANGED 12/05/89 71 EVINGTON ROAD LEICESTER LE2 1QH |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 10/06/8810 June 1988 | FIRST GAZETTE |
| 25/10/8625 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 20/04/7720 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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