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RAYNER S.NO 2 LIMITED

Company number 01236371

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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 Jun 2017 AD01 Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to 10 Dominion Way Worthing West Sussex on 16 June 2017
27 Jul 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AUD Auditor's resignation
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,000
28 Jun 2016 AD03 Register(s) moved to registered inspection location C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ
28 Jun 2016 AD02 Register inspection address has been changed to C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ
01 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 TM01 Termination of appointment of Martin James Allen as a director on 31 August 2014
01 Sep 2014 AP01 Appointment of Darren Millington as a director on 31 August 2014
06 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 2,000
06 Jul 2014 TM01 Termination of appointment of Timothy Hobson as a director
12 May 2014 AD01 Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 12 May 2014
01 Apr 2014 CERTNM Company name changed rawdon optical LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
27 Mar 2014 AP01 Appointment of Mr Martin James Allen as a director
27 Mar 2014 AP03 Appointment of Cepta Kelly as a secretary
27 Mar 2014 TM01 Termination of appointment of Peter Reeve as a director
27 Mar 2014 TM01 Termination of appointment of Richard Crook as a director
27 Mar 2014 TM01 Termination of appointment of Dale Parr as a director
27 Mar 2014 AP01 Appointment of Mr Timothy Ernest Marshall Hobson as a director
27 Mar 2014 TM02 Termination of appointment of Jonathan Baxter as a secretary
20 Mar 2014 TM01 Termination of appointment of Alexander Davis as a director
13 Sep 2013 AA Accounts made up to 31 December 2012
01 Aug 2013 TM01 Termination of appointment of Robert Dickson as a director