- Company Overview for RACLETTE LIMITED (02134359)
- Filing history for RACLETTE LIMITED (02134359)
- People for RACLETTE LIMITED (02134359)
- More for RACLETTE LIMITED (02134359)
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) |
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13 Apr 1992 | 363x |
Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members |
13 Jan 1992 | AA |
Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991 |
17 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Apr 1991 | 363x |
Return made up to 21/03/91; change of members
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Request DocumentReturn made up to 21/03/91; change of members |
12 Apr 1991 | 287 |
Registered office changed on 12/04/91 from: mecca house 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 12/04/91 from: mecca house 76 southwark street london SE1 0PP |
25 Feb 1991 | AA |
Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990 |
15 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
30 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
10 Aug 1990 | 363 |
Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members |
09 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
12 Dec 1989 | 287 |
Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA |
10 Oct 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 Aug 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
11 Aug 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 May 1989 | AA |
Full accounts made up to 3 January 1988
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Request DocumentFull accounts made up to 3 January 1988 |
02 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Mar 1989 | AA | Full group accounts made up to 31 December 1987 | |
08 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Dec 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Sep 1988 | 363 |
Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members |
25 Jul 1988 | CERTNM |
Company name changed martha's vineyard LIMITED\certificate issued on 26/07/88
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Request DocumentCompany name changed martha's vineyard LIMITED\certificate issued on 26/07/88 |
19 May 1988 | 287 |
Registered office changed on 19/05/88 from: 6 hanover street london wir ole
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Request DocumentRegistered office changed on 19/05/88 from: 6 hanover street london wir ole |