RAVENBOURNE SECURITIES LIMITED

Company number 02896833

Date	Type	Description	View / Download
24 Dec 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
09 Mar 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
05 Jun 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	288b	Secretary resigned	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Mar 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
11 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2002	363s	Return made up to 10/02/02; full list of members	(7 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
27 Nov 2001	288c	Director's particulars changed	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
06 Mar 2001	363s	Return made up to 10/02/01; full list of members	(7 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
25 Apr 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
10 Mar 2000	363s	Return made up to 10/02/00; full list of members	(7 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
06 Apr 1999	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
13 Mar 1999	363s	Return made up to 10/02/99; no change of members	(5 pages)
12 Jun 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
06 Mar 1998	363s	Return made up to 10/02/98; full list of members	(7 pages)
05 Mar 1998	CERTNM	Company name changed C.A.K. LTD.\certificate issued on 05/03/98	(2 pages)