RAVENHART SERVICES (NO.3) LIMITED

Company Documents

DateDescription
07/09/177 September 2017 Annual accounts small company total exemption made up to 30 March 2016

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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30/12/1630 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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12/03/1612 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GERSHINSON / 02/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 March 2013

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23/02/1523 February 2015 APPOINTMENT TERMINATED, SECRETARY MOIRA GERSHINSON

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/11/1023 November 2010 AUDITOR'S RESIGNATION

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03/03/103 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/07/0917 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/03/093 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/08/0524 August 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/055 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/06/043 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/10/0224 October 2002 DIRECTOR'S PARTICULARS CHANGED

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11/03/0211 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/11/017 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/012 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0117 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/10/002 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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28/07/0028 July 2000 DIRECTOR'S PARTICULARS CHANGED

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25/05/0025 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 DIRECTOR'S PARTICULARS CHANGED

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17/04/9917 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9917 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9925 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 NEW SECRETARY APPOINTED

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15/03/9915 March 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99

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03/03/993 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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