Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAVENBOURNE SECURITIES LIMITED

Company number 02896833

Follow this company File for this company
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)
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 AA Full accounts made up to 30 June 2011
28 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
06 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
01 Sep 2010 TM01 Termination of appointment of Rosemary Lyon as a director
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
15 Sep 2009 287 Registered office changed on 15/09/2009 from 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2009 363a Return made up to 10/02/09; full list of members
02 Nov 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
20 Feb 2008 363a Return made up to 10/02/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 287 Registered office changed on 14/03/07 from: quadrant house, island farm road west molesey surrey KT8 2LQ
12 Mar 2007 363a Return made up to 10/02/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 10/02/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 31 December 2004
09 Jul 2005 288c Director's particulars changed
06 Mar 2005 363s Return made up to 10/02/05; full list of members
  • 363(287) ‐ Registered office changed on 06/03/05