RAGLAN REAL ESTATE ACQUISITION COMPANY

Company number 03558968

Date	Type	Description	View / Download
20 Sep 2013	AD01	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 20 September 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(37 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 May 2012	AR01	Annual return made up to 3 March 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 9TH March 2011 as it was not properly delivered/contained unnecessary information.	(18 pages)
30 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Dec 2011	AP01	Appointment of Carole Walker as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Mark Hennebry as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 May 2011	AD02	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom	(1 page)
04 May 2011	CH01	Director's details changed for Mr Stephen Jude Alden on 27 April 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH May 2012.	(6 pages)
16 Dec 2010	TM01	Termination of appointment of Lisa Seelinger as a director	(1 page)
11 Nov 2010	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010	(2 pages)
12 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
29 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(6 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2010	CH03	Secretary's details changed for Ms Carole Walker on 1 March 2010	(1 page)
26 Mar 2010	CH01	Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Stephen Alden on 1 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 1 March 2010	(2 pages)
26 Mar 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 31/12/2010	(1 page)
26 May 2009	288a	Secretary appointed carole walker	(1 page)