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RALEIGH INTERNATIONAL LIMITED

Company number 00078153

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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)
20 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 500,000	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 01/10/2013	View PDF Resolutions RES13 ‐ Director authorisation 01/10/2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Mr Rene Jan Takens as a director	View PDF Appointment of Mr Rene Jan Takens as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AP01	Appointment of Mr Hielke Hayo Sybesma as a director	View PDF Appointment of Mr Hielke Hayo Sybesma as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AP01	Appointment of Mr Jeroen Maria Snijders Blok as a director	View PDF Appointment of Mr Jeroen Maria Snijders Blok as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
07 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	TM01	Termination of appointment of Simon Goddard as a director	View PDF Termination of appointment of Simon Goddard as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
08 Feb 2013	TM01	Termination of appointment of John Macnaughton as a director	View PDF Termination of appointment of John Macnaughton as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	AP03	Appointment of Mr Alan Norman Graham as a secretary	View PDF Appointment of Mr Alan Norman Graham as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2012	TM02	Termination of appointment of Catherine Bird as a secretary	View PDF Termination of appointment of Catherine Bird as a secretary - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
01 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
01 Jun 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	CH01	Director's details changed for John Godfrey Macnaughton on 1 October 2009	View PDF Director's details changed for John Godfrey Macnaughton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Mervyn Bernard Jones on 1 October 2009	View PDF Director's details changed for Mr Mervyn Bernard Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for John Godfrey Macnaughton on 1 October 2009	View PDF Director's details changed for John Godfrey Macnaughton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mr Mervyn Bernard Jones on 1 October 2009	View PDF Director's details changed for Mr Mervyn Bernard Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)

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