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RAGANFIELD LIMITED

Company number 01309705

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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)
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 12
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AP01 Appointment of Mr Sam Jenick as a director
23 Jul 2013 AP01 Appointment of Mr Tylor Hartwell as a director
21 Jun 2013 AD01 Registered office address changed from 9-10 Colville Terrace London W11 2BE on 21 June 2013
20 Jun 2013 TM01 Termination of appointment of Mark Ogden as a director
05 Feb 2013 AP03 Appointment of Mr Nigel Douglas Cross as a secretary
05 Feb 2013 TM02 Termination of appointment of Mark Ogden as a secretary
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for James Justin Wear on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Mark Ogden on 1 October 2009
31 Mar 2010 TM01 Termination of appointment of Alexander Booth as a director
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 21/12/08; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from 9-1O colville terrace london W11 2BE
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2008 363a Return made up to 21/12/07; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 21/12/06; full list of members