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RAFFENDAY LTD

Company number 02173776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2002 AUD Auditor's resignation
08 May 2002 AA Accounts for a small company made up to 31 October 2001
02 Jan 2002 363s Return made up to 20/12/01; full list of members
24 Jul 2001 AA Accounts for a small company made up to 31 October 2000
19 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288b Secretary resigned;director resigned
27 Jun 2000 AA Accounts for a small company made up to 31 October 1999
22 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1999 395 Particulars of mortgage/charge
17 Feb 1999 287 Registered office changed on 17/02/99 from: 19 market place, olney, buckinghamshire, MK46 4BA
10 Feb 1999 AA Accounts for a small company made up to 31 October 1998
14 Jan 1999 363s Return made up to 20/12/98; no change of members
17 Mar 1998 AA Accounts for a small company made up to 31 October 1997
20 Feb 1998 288a New secretary appointed;new director appointed
20 Feb 1998 288b Secretary resigned
16 Feb 1998 395 Particulars of mortgage/charge
25 Jan 1998 288c Director's particulars changed
25 Jan 1998 363s Return made up to 20/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1997 AA Full accounts made up to 31 October 1996
07 Jan 1997 363s Return made up to 20/12/96; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 1996 288c Secretary's particulars changed;director's particulars changed
26 Nov 1996 88(2)R Ad 24/10/96--------- £ si 90@1=90 £ ic 100/190
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions