Ramteazle Limited

Company Name	Ramteazle Limited
Company Status	Active
Company Number	01184635
Category	Private Limited Company
Incorporation Date	19 September 1974(49 years, 7 months ago)
Previous Name	Trushelfco (No. 28) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Jocelyn Atholl Stuart-Grumbar
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(40 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Secretary Name	Mr Hamesh Patel
Status	Current
Appointed	16 March 2016(41 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Mr Michael William Jarvis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(44 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Mr Denis Henry Clough
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(44 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Ms Joanna Louise Sayer Dodd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(48 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director, PR Consultancy
Country of Residence	United Kingdom
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Mr Charles St George Stephenson Clarke
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD

Director Name	Richard Lionel Lance Davis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 July 1997)
Role	Manager (Retired)
Correspondence Address	3 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU

Director Name	Rear Admiral Michael George Temple Harris
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 July 2001)
Role	Clerk To Clothworkers Company
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge Church Street Whitchurch Hampshire RG28 7AS

Director Name	John Nevell Horne
Date of Birth	January 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 1992(17 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	Shepherds Church Lane Bury Pulborough West Sussex RH20 1PB

Director Name	Richard Neale Horne
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 1994)
Role	Management Consultant (Retired)
Correspondence Address	Jasmine Cottage Baslow Bakewell Derbyshire DE45 1SA

Secretary Name	Mr Stuart Gordon Jones
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 July 1994)
Role	Company Director
Correspondence Address	36 Leeward Court Asher Way London E1 9JY

Director Name	The Rt Hon Viscount John Douglas Slim
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	42 Paultons Square London SW3 5DT

Director Name	Mr Geoffrey Purefoy Purefoy
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 June 1999)
Role	Farmer
Correspondence Address	Shalstone Manor Buckingham Buckinghamshire MK18 5LT

Secretary Name	Rear Admiral Michael George Temple Harris
Nationality	British
Status	Resigned
Appointed	22 November 1994(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 1997)
Role	Clerk To Livery Company
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge Church Street Whitchurch Hampshire RG28 7AS

Director Name	John Harding Jones
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Hazlebury Road London SW6 2LX

Director Name	Mr Alastair Pinckard Leslie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(22 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2002)
Role	Retired
Correspondence Address	Seasyde House Errol Perthshire PH2 7TA Scotland

Director Name	John Charles Hutchins
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2002)
Role	Retired
Correspondence Address	Penwarne Bois Avenue Chesham Bois Buckinghamshire HP6 5NS

Director Name	Mr Richard Harding Jones
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(23 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 July 2003)
Role	Consultant Engineer
Correspondence Address	Church House The Walk, Islip Kidlington Oxfordshire OX5 2SD

Secretary Name	Andrew Clive Woods
Nationality	British
Status	Resigned
Appointed	13 November 1997(23 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hazledene Road Chiswick London W4 3JB

Director Name	George Charles Robin Booth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	Larkshill Court Titlarks Hill Sunningdale Berkshire SL5 0JD

Director Name	Mr Andrew Charles Blessley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(26 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 July 2015)
Role	Clerk-Livery Co
Country of Residence	England
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Mr Alan Alfred Michael Mays-Smith
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(27 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2002)
Role	Consultant
Correspondence Address	Bryckden Place Waldron Heathfield East Sussex TN21 0RD

Director Name	Henry John Arundel McDougall
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(27 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2004)
Role	Retired
Correspondence Address	Sustead Old Hall Sustead Norfolk NR11 8RU

Director Name	Mr Richard Saunders
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Chartered Surveyor Retired
Correspondence Address	13 Caroline Place London W2 4AW

Director Name	Richard Wheen Jonas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Green Duxford Cambridgeshire CB2 4RH

Director Name	Mr Christopher William Jonas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Square London SW1W 0BB

Director Name	Henry John Arundel McDougall
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(31 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Retired
Correspondence Address	Sustead Old Hall Sustead Norfolk NR11 8RU

Director Name	Mr George Charles Robin Booth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(32 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fir Lodge Virginia Avenue Virginia Water Surrey GU25 4RY

Director Name	Mr Melville Ellis Vernon Haggard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(34 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 2014)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Mr Christopher William Jonas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(34 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 September 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Mr Michael William Jarvis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(35 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Andrew Jonathan Boon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(35 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Secretary Name	Penelope Anne Spencer
Nationality	British
Status	Resigned
Appointed	26 May 2011(36 years, 8 months after company formation)
Appointment Duration	11 months (resigned 20 April 2012)
Role	Company Director
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Mr Richard Wheen Jonas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(37 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 July 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Secretary Name	Stephen Noel White
Status	Resigned
Appointed	03 September 2012(37 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Contact

Website	clothworkers.co.uk

Location

Registered Address	First Floor 16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5m at £1	Clothworkers' Co. 100.00% Ordinary
1 at £1	Andrew Charles Blessley 0.00% Ordinary
1 at £1	Stephen Noel White 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,411,720
Cash	£207,352
Current Liabilities	£872,775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

1 September 2023	Director's details changed for Mr Michael William Jarvis on 1 September 2023 (2 pages)
1 September 2023	Termination of appointment of Denis Henry Clough as a director on 12 July 2023 (1 page)
1 September 2023	Appointment of Mr Leslie Peter Jonas as a director on 12 July 2023 (2 pages)
2 August 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
17 July 2023	Registered office address changed from Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH to First Floor 16 Eastcheap London EC3M 1BD on 17 July 2023 (1 page)
30 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
22 December 2022	Appointment of Ms Joanna Louise Sayer Dodd as a director on 19 December 2022 (2 pages)
27 June 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
8 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
12 November 2020	Director's details changed for Mr Denis Henry Clough on 31 August 2019 (2 pages)
10 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
10 October 2019	Appointment of Mr Denis Henry Clough as a director on 31 August 2019 (2 pages)
10 October 2019	Termination of appointment of Melville Ellis Vernon Haggard as a director on 31 August 2019 (1 page)
10 October 2019	Appointment of Mr Michael William Jarvis as a director on 31 August 2019 (2 pages)
10 October 2019	Termination of appointment of John Wake as a director on 31 August 2019 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (9 pages)
25 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
25 July 2019	Director's details changed for Mr Melville Ellis Vernon Haggard on 8 July 2019 (2 pages)
24 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
19 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
19 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
23 June 2017	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
23 June 2017	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
23 June 2017	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 February 2017	Solvency Statement dated 20/12/16 (1 page)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Statement of capital on 6 February 2017 GBP 50,000 (3 pages)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Statement of capital on 6 February 2017 GBP 50,000 (3 pages)
6 February 2017	Statement by Directors (1 page)
6 February 2017	Statement by Directors (1 page)
6 February 2017	Solvency Statement dated 20/12/16 (1 page)
27 July 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
21 July 2016	Termination of appointment of Richard Wheen Jonas as a director on 13 July 2016 (1 page)
21 July 2016	Appointment of Mr Melville Ellis Vernon Haggard as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Mr Melville Ellis Vernon Haggard as a director on 13 July 2016 (2 pages)
21 July 2016	Termination of appointment of Richard Wheen Jonas as a director on 13 July 2016 (1 page)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5,000,000 (7 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5,000,000 (7 pages)
23 March 2016	Appointment of Mr Hamesh Patel as a secretary on 16 March 2016 (2 pages)
23 March 2016	Appointment of Mr Hamesh Patel as a secretary on 16 March 2016 (2 pages)
16 September 2015	Appointment of Mr Jocelyn Stuart-Grumbar as a director on 15 July 2015 (2 pages)
16 September 2015	Appointment of Mr Jocelyn Stuart-Grumbar as a director on 15 July 2015 (2 pages)
19 August 2015	Termination of appointment of Stephen Noel White as a secretary on 15 July 2015 (1 page)
19 August 2015	Termination of appointment of Andrew Charles Blessley as a director on 15 July 2015 (1 page)
19 August 2015	Termination of appointment of Stephen Noel White as a secretary on 15 July 2015 (1 page)
19 August 2015	Termination of appointment of Andrew Charles Blessley as a director on 15 July 2015 (1 page)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,000,000 (5 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,000,000 (5 pages)
18 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 February 2015	Termination of appointment of a director (1 page)
16 February 2015	Termination of appointment of a director (1 page)
20 January 2015	Termination of appointment of Stephen Noel White as a director on 16 December 2014 (1 page)
20 January 2015	Termination of appointment of Stephen Noel White as a director on 16 December 2014 (1 page)
20 January 2015	Termination of appointment of Andrew Jonathan Boon as a director on 16 December 2014 (1 page)
20 January 2015	Termination of appointment of Andrew Jonathan Boon as a director on 16 December 2014 (1 page)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 July 2014	Appointment of Mr Richard Wheen Jonas as a director on 17 July 2014 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 22/02/2016 as it was factually inaccurate or was derived from something factually inaccurate (3 pages)
23 July 2014	Appointment of Mr Richard Wheen Jonas as a director on 17 July 2014 ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 22/02/2016 as it was factually inaccurate or was derived from something factually inaccurate (3 pages)
23 July 2014	Appointment of Mr Richard Wheen Jonas as a director on 17 July 2014 (2 pages)
22 July 2014	Termination of appointment of Melville Ellis Vernon Haggard as a director on 17 July 2014 (1 page)
22 July 2014	Termination of appointment of Melville Ellis Vernon Haggard as a director on 17 July 2014 (1 page)
22 July 2014	Termination of appointment of Michael William Jarvis as a director on 17 July 2014 (1 page)
22 July 2014	Termination of appointment of Michael William Jarvis as a director on 17 July 2014 (1 page)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,000,000 (6 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,000,000 (6 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
6 March 2013	Termination of appointment of Christopher Jonas as a director (1 page)
6 March 2013	Termination of appointment of Christopher Jonas as a director (1 page)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2012	Appointment of Stephen Noel White as a secretary (1 page)
5 September 2012	Appointment of Stephen Noel White as a secretary (1 page)
4 September 2012	Appointment of Richard Wheen Jonas as a director (2 pages)
4 September 2012	Appointment of Richard Wheen Jonas as a director (2 pages)
4 September 2012	Appointment of Stephen Noel White as a director (2 pages)
4 September 2012	Appointment of Stephen Noel White as a director (2 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 April 2012	Termination of appointment of Penelope Spencer as a director (1 page)
20 April 2012	Termination of appointment of Penelope Spencer as a secretary (1 page)
20 April 2012	Termination of appointment of Penelope Spencer as a secretary (1 page)
20 April 2012	Termination of appointment of Penelope Spencer as a director (1 page)
14 December 2011	Director's details changed for Mr Christopher William Jonas on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Andrew Charles Blessley on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Melville Ellis Vernon Haggard on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Melville Ellis Vernon Haggard on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Christopher William Jonas on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Andrew Charles Blessley on 14 December 2011 (2 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
10 June 2011	Appointment of Penelope Anne Spencer as a secretary (3 pages)
10 June 2011	Appointment of Penelope Anne Spencer as a secretary (3 pages)
12 April 2011	Termination of appointment of Andrew Woods as a secretary (1 page)
12 April 2011	Termination of appointment of Andrew Woods as a secretary (1 page)
3 February 2011	Termination of appointment of Andrew Woods as a director (1 page)
3 February 2011	Termination of appointment of Andrew Woods as a director (1 page)
21 January 2011	Appointment of Penelope Anne Spencer as a director (3 pages)
21 January 2011	Appointment of Penelope Anne Spencer as a director (3 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
14 January 2010	Appointment of John Wake as a director (3 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Appointment of Michael William Jarvis as a director (3 pages)
14 January 2010	Appointment of Michael William Jarvis as a director (3 pages)
14 January 2010	Appointment of Andrew Jonathan Boon as a director (3 pages)
14 January 2010	Appointment of John Wake as a director (3 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
14 January 2010	Appointment of Andrew Jonathan Boon as a director (3 pages)
23 December 2009	Statement of capital following an allotment of shares on 23 December 2009 GBP 5,000,000 (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 23 December 2009 GBP 5,000,000 (2 pages)
13 September 2009	Director appointed christopher william jonas (2 pages)
13 September 2009	Director appointed christopher william jonas (2 pages)
1 September 2009	Director appointed melville ellis vernon haggard (2 pages)
1 September 2009	Director appointed melville ellis vernon haggard (2 pages)
6 August 2009	Appointment terminated director henry mcdougall (1 page)
6 August 2009	Appointment terminated director henry mcdougall (1 page)
6 August 2009	Appointment terminated director george booth (1 page)
6 August 2009	Appointment terminated director george booth (1 page)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
12 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
12 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 October 2008	Director's change of particulars / george booth / 01/10/2008 (2 pages)
7 October 2008	Director's change of particulars / george booth / 01/10/2008 (2 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 27/06/08; full list of members (4 pages)
15 July 2008	Return made up to 27/06/08; full list of members (4 pages)
15 July 2008	Director and secretary's change of particulars / andrew woods / 31/07/2007 (1 page)
15 July 2008	Director and secretary's change of particulars / andrew woods / 31/07/2007 (1 page)
16 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 September 2007	Return made up to 27/06/07; no change of members (8 pages)
1 September 2007	Return made up to 27/06/07; no change of members (8 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
24 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
30 July 2005	Return made up to 27/06/05; full list of members (8 pages)
30 July 2005	Return made up to 27/06/05; full list of members (8 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (3 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (3 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (3 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 July 2004	Return made up to 27/06/04; full list of members (9 pages)
21 July 2004	Return made up to 27/06/04; full list of members (9 pages)
31 August 2003	Full accounts made up to 31 December 2002 (15 pages)
31 August 2003	Full accounts made up to 31 December 2002 (15 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
22 July 2003	Return made up to 27/06/03; full list of members (8 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Return made up to 27/06/03; full list of members (8 pages)
22 July 2003	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (14 pages)
15 August 2002	Full accounts made up to 31 December 2001 (14 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
25 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
25 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
30 August 2001	Full accounts made up to 31 December 2000 (13 pages)
30 August 2001	Full accounts made up to 31 December 2000 (13 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
13 July 2001	Return made up to 27/06/01; full list of members (9 pages)
13 July 2001	Return made up to 27/06/01; full list of members (9 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (3 pages)
26 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
28 July 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
23 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (3 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
6 July 1997	Return made up to 27/06/97; change of members 363(288) ‐ Director's particulars changed (11 pages)
6 July 1997	Return made up to 27/06/97; change of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 July 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
31 January 1981	Memorandum and Articles of Association (15 pages)
31 January 1981	Memorandum and Articles of Association (15 pages)
19 September 1974	Certificate of incorporation (1 page)
19 September 1974	Certificate of incorporation (1 page)

Ramteazle Limited

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