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J.RAINFORD AND SONS LIMITED

Company number 00786442

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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)
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
15 Aug 2007 363a Return made up to 26/07/07; full list of members
09 Mar 2007 88(3) Particulars of contract relating to shares
09 Mar 2007 88(2)R Ad 31/03/06--------- £ si 50500@1
09 Mar 2007 88(3) Particulars of contract relating to shares
09 Mar 2007 88(2)R Ad 31/12/05--------- £ si 24500@1
09 Mar 2007 123 Nc inc already adjusted 03/01/06
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 26/07/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 363a Return made up to 26/07/05; full list of members
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
05 Aug 2004 363s Return made up to 26/07/04; full list of members
02 Jun 2004 395 Particulars of mortgage/charge
28 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
14 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(287) ‐ Registered office changed on 14/08/03
14 Oct 2002 AA Accounts for a medium company made up to 31 December 2001