RAEBURN HOUSE MANAGEMENT COMPANY LIMITED

Company number 01465510

Date	Type	Description	View / Download
14 Aug 2018	AP01	Appointment of Mr. Hugh Donald Morrison as a director on 24 May 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Goncalo Marcos as a director on 6 July 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Amit Kumar Singh as a director on 24 May 2018	(1 page)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
05 Jan 2018	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 5 January 2018	(1 page)
05 Jan 2018	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 15 November 2017	(2 pages)
05 Jan 2018	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 5 January 2018	(1 page)
20 Dec 2017	AD01	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 94 Park Lane Croydon Surrey CR0 1JB on 20 December 2017	(1 page)
20 Dec 2017	TM02	Termination of appointment of Graham Bartholomew Limited as a secretary on 20 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(6 pages)
20 Jul 2017	TM01	Termination of appointment of Benjamin Douglas Barnes as a director on 18 July 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Vinit Nitin Desai as a director on 28 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Neil Redfern Holme as a director on 30 March 2017	(1 page)
17 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(11 pages)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(8 pages)
01 Sep 2016	AP01	Appointment of Mr Neil Redfern Holme as a director on 6 August 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of John Graham Brown as a director on 15 March 2016	(1 page)
14 Mar 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
12 Feb 2016	TM02	Termination of appointment of Benjamin Douglas Barnes as a secretary on 27 November 2015	(1 page)
12 Feb 2016	AP04	Appointment of Graham Bartholomew Limited as a secretary on 27 November 2015	(2 pages)
22 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 480	(9 pages)
22 Dec 2015	AD01	Registered office address changed from C/O Graham Bartholomews Limited 15 Penrhyn Road Kingston-upon-Thames Surrey United Kingdom to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 22 December 2015	(1 page)
18 Dec 2015	AD01	Registered office address changed from C/O Centro Plc Midday Court 30 Brighton Road Sutton Surrey SM2 5BN to C/O Graham Bartholomews Limited 15 Penrhyn Road Kingston-upon-Thames Surrey on 18 December 2015	(1 page)
27 Jun 2015	TM01	Termination of appointment of Saghi Maryam Family as a director on 6 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Paul Richard Davison as a director on 5 March 2015	(2 pages)