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RAVEN NORTHERN LIMITED

Company number 00443393

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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)
16 Apr 2009 288b Appointment terminated director thomas jennings
16 Apr 2009 288b Appointment terminated director francis jennings
20 Feb 2009 AA Full accounts made up to 30 June 2008
17 Feb 2009 288c Director's change of particulars / david harris / 17/02/2009
13 Feb 2009 363a Return made up to 08/02/09; full list of members
14 Jul 2008 288a Director appointed phillip stanley laidlaw
14 Jul 2008 288a Director appointed david salter
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jun 2008 288b Appointment terminated director phillip laidlaw
04 Jun 2008 288b Appointment terminated director david salter
19 May 2008 395 Duplicate mortgage certificatecharge no:1
12 May 2008 288a Secretary appointed anne teresa griegg
12 May 2008 288a Director appointed david harris
12 May 2008 288a Director appointed christopher thomas woodward
12 May 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 AA Full accounts made up to 30 September 2007
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
20 Feb 2008 363a Return made up to 08/02/08; full list of members
18 Jul 2007 AA Full accounts made up to 30 September 2006
11 Mar 2007 363s Return made up to 08/02/07; full list of members
24 Mar 2006 288a New director appointed
09 Mar 2006 363s Return made up to 08/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2006 AA Full accounts made up to 30 September 2005