RAMSDEN PROJECTS LIMITED

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DateDescription
26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY HAZELL / 01/07/2013

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13/06/1413 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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02/06/132 June 2013 REGISTERED OFFICE CHANGED ON 02/06/2013 FROM
126 THE MOUNT
YORK
NORTH YORKSHIRE
YO24 1AS
ENGLAND

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02/06/132 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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02/06/132 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY HAZELL / 01/04/2013

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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16/06/1216 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/06/117 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/07/103 July 2010 Annual return made up to 22 April 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 LOCATION OF REGISTER OF MEMBERS

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30/06/0830 June 2008 LOCATION OF DEBENTURE REGISTER

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/08 FROM: 126 THE MOUNT YORK NORTH YORKSHIRE YO24 1AS

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30/06/0830 June 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/07/0712 July 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 3 MOUNT PARADE YORK NORTH YORKSHIRE YO24 4AP

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04/04/074 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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05/03/045 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0328 June 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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29/05/0129 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/08/0025 August 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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26/06/0026 June 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: TRINITY HOUSE MARKET PALCE EASINGWOLD NORTH YORKSHIRE YO6 3AD

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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26/07/9926 July 1999 COMPANY NAME CHANGED TRINITY AGENCIES & SERVICES LIMI TED CERTIFICATE ISSUED ON 27/07/99

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20/04/9920 April 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/05/9828 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/06/9713 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/05/971 May 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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28/07/9628 July 1996 SECRETARY RESIGNED

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28/07/9628 July 1996 NEW SECRETARY APPOINTED

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: TRINITY HOUSE BOROUGH ROAD WAKEFIELD WEST YORKSHIRE. WF1 3AZ

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09/05/969 May 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/03/967 March 1996 NEW SECRETARY APPOINTED

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21/02/9621 February 1996 SECRETARY RESIGNED

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27/06/9527 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9523 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9512 May 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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03/11/943 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9417 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/9417 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9417 June 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/9423 May 1994 LOCATION OF REGISTER OF MEMBERS

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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03/10/933 October 1993 REGISTERED OFFICE CHANGED ON 03/10/93 FROM: G OFFICE CHANGED 03/10/93 CALDER VALE ROAD WAKEFIELD WF1 5PE

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05/05/935 May 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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07/05/927 May 1992 RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS

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25/04/9225 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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07/07/917 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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07/05/917 May 1991 RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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17/09/9017 September 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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02/06/892 June 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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30/06/8830 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8816 February 1988 NEW DIRECTOR APPOINTED

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16/02/8816 February 1988 DIRECTOR RESIGNED

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18/11/8718 November 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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13/11/8713 November 1987 NC INC ALREADY ADJUSTED 12/08/87

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07/09/877 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/872 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/872 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/872 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/872 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/8719 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8731 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8731 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8731 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8731 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8731 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8731 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/8726 March 1987 REGISTERED OFFICE CHANGED ON 26/03/87 FROM: G OFFICE CHANGED 26/03/87 19 BARSTOW SQ WAKEFIELD W YORK

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12/02/8712 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/8613 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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13/12/8613 December 1986 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8610 October 1986 NEW DIRECTOR APPOINTED

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