J.H.RAYNER(MINCING LANE)LIMITED

Company number 00704098

Date	Type	Description	View / Download
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
30 Jul 2004	AA	Full accounts made up to 27 September 2003	(9 pages)
23 Mar 2004	363a	Return made up to 14/03/04; no change of members	(4 pages)
31 Jul 2003	AA	Full accounts made up to 28 September 2002	(9 pages)
25 Mar 2003	363a	Return made up to 14/03/03; full list of members	(6 pages)
03 Aug 2002	AA	Full accounts made up to 29 September 2001	(7 pages)
25 Apr 2002	395	Particulars of mortgage/charge	(25 pages)
20 Mar 2002	288c	Director's particulars changed	(1 page)
20 Mar 2002	363a	Return made up to 14/03/02; full list of members	(6 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(25 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 20/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(11 pages)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG	(1 page)
29 Mar 2001	363a	Return made up to 14/03/01; no change of members	(4 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF	(1 page)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)
07 Sep 2000	287	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB	(1 page)
31 Jul 2000	AA	Full accounts made up to 2 October 1999	(8 pages)
20 Jun 2000	288b	Director resigned	(1 page)
16 Mar 2000	363a	Return made up to 01/03/00; full list of members	(9 pages)

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