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KANE & RAYMOND LIMITED

Company number 01344385

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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)
17 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Apr 2007 287 Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH
19 Jan 2007 363a Return made up to 28/12/06; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Jun 2006 225 Accounting reference date extended from 19/01/06 to 31/01/06
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 363a Return made up to 28/12/05; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: 6 nottingham road long eaton near nottingham NG10 1HP
15 Jul 2005 288a New secretary appointed;new director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New secretary appointed;new director appointed
15 Jul 2005 288b Secretary resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 AUD Auditor's resignation
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 AA Full accounts made up to 19 January 2005
05 Jan 2005 363s Return made up to 28/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 19 January 2004
07 Jan 2004 363s Return made up to 28/12/03; full list of members
14 Dec 2003 AUD Auditor's resignation
21 Nov 2003 AA Full accounts made up to 19 January 2003