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RAINTON.NET LTD

Company number 06078492

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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)
09 Nov 2011 AP01 Appointment of Mr Thomas Steven Hill as a director
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 1,002
03 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 25 February 2010
17 May 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares subdividing 10/12/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
25 Feb 2009 363a Return made up to 01/02/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from reading enterprise centre reading university bldng L33, london road campus reading berkshire RG1 5AQ
12 Jun 2008 287 Registered office changed on 12/06/2008 from reading enterprise university of reading earley gate, reading berkshire RG6 6AU
20 May 2008 88(2) Ad 19/05/08\gbp si 1@1=1\gbp ic 1/2\
26 Feb 2008 363a Return made up to 01/02/08; full list of members
25 Feb 2008 288c Director's change of particulars / donald cousins / 30/09/2007
25 Feb 2008 288c Secretary's change of particulars / alicia cousins / 30/09/2007
10 Aug 2007 225 Accounting reference date shortened from 29/02/08 to 31/01/08
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
01 Feb 2007 NEWINC Incorporation