- Company Overview for RALEIGH HOLDINGS LTD (00076181)
- Filing history for RALEIGH HOLDINGS LTD (00076181)
- People for RALEIGH HOLDINGS LTD (00076181)
- Charges for RALEIGH HOLDINGS LTD (00076181)
- More for RALEIGH HOLDINGS LTD (00076181)
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) |
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10 Oct 2013 | RESOLUTIONS |
Resolutions
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03 Oct 2013 | AP01 | Appointment of Mr Rene Jan Takens as a director | |
03 Oct 2013 | AP01 | Appointment of Mr Jeroen Maria Snijders Blok as a director | |
03 Oct 2013 | AP01 | Appointment of Mr Hielke Hayo Sybesma as a director | |
17 Sep 2013 | MISC | Section 519 | |
04 Jul 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
17 Apr 2013 | TM01 | Termination of appointment of Simon Goddard as a director | |
29 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
29 Mar 2013 | CH01 | Director's details changed for Mark Aidan Gouldthorp on 28 February 2013 | |
15 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
15 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
15 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
12 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
10 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
25 Jul 2012 | AP03 | Appointment of Mr Alan Norman Graham as a secretary | |
25 Jul 2012 | TM02 | Termination of appointment of Catherine Bird as a secretary | |
22 May 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
11 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
29 Mar 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
21 Jun 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
27 May 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
27 May 2010 | CH01 | Director's details changed for Mark Aidan Gouldthorp on 1 October 2009 | |
27 May 2010 | CH01 | Director's details changed for Mr Simon John Goddard on 1 October 2009 | |
26 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 |