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RAZNO AND CO.LIMITED

Company number 00965055

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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)
22 Jul 2005 363s Return made up to 03/07/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 03/07/04; full list of members
21 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
17 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 03/07/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Sep 2002 363s Return made up to 03/07/02; full list of members
18 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 03/07/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Aug 2000 363s Return made up to 03/07/00; full list of members
25 Feb 2000 287 Registered office changed on 25/02/00 from: unit 4 kings exchange tileyard road london N7 9AH
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
07 Jul 1999 363s Return made up to 03/07/99; no change of members
01 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 363s Return made up to 03/07/98; no change of members
06 Jul 1998 395 Particulars of mortgage/charge
03 Nov 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 363s Return made up to 03/07/97; full list of members
11 Mar 1997 169 £ ic 371766/317101 26/11/96 £ sr 54665@1=54665
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1997 AA Full accounts made up to 31 December 1995
14 Jan 1997 287 Registered office changed on 14/01/97 from: 107-113 curtain rd london EC2A 3BS