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24 RAY STREET MANAGEMENT LIMITED

Company number 03266368

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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)
02 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
22 Nov 2007 363a Return made up to 21/10/07; full list of members
23 Nov 2006 363s Return made up to 21/10/06; full list of members
28 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 21/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/11/05
15 Nov 2005 288a New director appointed
25 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned
04 Jan 2005 287 Registered office changed on 04/01/05 from: 32 durand gardens london SW9 0PP
25 Nov 2004 288a New director appointed
28 Oct 2004 363s Return made up to 21/10/04; full list of members
10 Sep 2004 288b Director resigned
23 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 88(2)R Ad 16/06/03--------- £ si 3@10=30 £ ic 50/80
02 May 2003 AA Total exemption full accounts made up to 31 December 2002
26 Apr 2003 MEM/ARTS Memorandum and Articles of Association
26 Apr 2003 123 Nc inc already adjusted 11/03/03
26 Apr 2003 122 Conve 11/03/03
26 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital