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RAYCO (ROMSEY) LIMITED

Company number 01016093

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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)
15 Apr 2008 288b Appointment terminated director nigel dawes
15 Apr 2008 288b Appointment terminated secretary ian dawes
31 Mar 2008 288a Director appointed paul hendy
31 Mar 2008 288a Director appointed stephen hendy
31 Mar 2008 288a Director appointed colin moir
31 Mar 2008 288a Secretary appointed colin moir
24 Oct 2007 AA Accounts for a small company made up to 30 June 2007
20 Mar 2007 363a Return made up to 19/03/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 30 June 2006
11 Jul 2006 363a Return made up to 19/03/06; full list of members
08 May 2006 AA Accounts for a small company made up to 30 June 2005
31 Jan 2006 395 Particulars of mortgage/charge
14 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2005 363s Return made up to 19/03/05; no change of members
01 Mar 2005 288b Secretary resigned
28 Feb 2005 288a New secretary appointed
25 Feb 2005 AA Accounts for a small company made up to 30 June 2004
05 Apr 2004 363s Return made up to 19/03/04; full list of members
04 Mar 2004 123 £ nc 15000/29900 16/09/03
04 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 AA Accounts for a small company made up to 30 June 2003
24 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association