Advanced company searchLink opens in new window

ADRIAN RAYMOND LIMITED

Company number 02189444

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
23 May 1997 395 Particulars of mortgage/charge
23 May 1997 288a New secretary appointed
07 Oct 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 1995 AA Accounts for a dormant company made up to 30 September 1995
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1995 363s Return made up to 30/09/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Accounts for a dormant company made up to 30 September 1994
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1994 363s Return made up to 06/11/94; no change of members
03 Jul 1994 AA Accounts for a small company made up to 30 September 1993
10 Mar 1994 287 Registered office changed on 10/03/94 from: myrtledene gurney slade bath avon BA3 4TE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/94 from: myrtledene gurney slade bath avon BA3 4TE
17 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Nov 1993 363s Return made up to 06/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Jun 1993 AA Full accounts made up to 30 September 1992
17 Nov 1992 363s Return made up to 06/11/92; full list of members
18 Mar 1992 AA Full accounts made up to 30 September 1991
10 Feb 1992 363b Return made up to 22/11/91; no change of members
10 Feb 1992 363(287) Registered office changed on 10/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/92
05 Dec 1990 363 Return made up to 22/11/90; full list of members
28 Nov 1990 AA Accounts for a small company made up to 30 September 1990
10 Apr 1990 CERTNM Company name changed william & howard yacht charters LIMITED\certificate issued on 11/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed william & howard yacht charters LIMITED\certificate issued on 11/04/90
10 Apr 1990 CERTNM Company name changed\certificate issued on 10/04/90