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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)
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 287 Registered office changed on 09/01/03 from: united house north road london N7 9DP
24 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
17 Sep 2002 288a New director appointed
09 Jan 2002 363s Return made up to 21/10/01; full list of members
03 Nov 2001 288a New director appointed
19 Oct 2001 288b Director resigned
14 Sep 2001 288a New secretary appointed
11 Sep 2001 288b Secretary resigned;director resigned
27 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
14 Dec 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363a Return made up to 21/10/99; full list of members; amend
08 Mar 2000 AA Full accounts made up to 31 December 1998
15 Nov 1999 363a Return made up to 21/10/99; full list of members
29 Apr 1999 288a New director appointed
29 Apr 1999 288b Director resigned
29 Apr 1999 288c Secretary's particulars changed
29 Apr 1999 363a Return made up to 21/10/98; full list of members
28 Jan 1999 288b Secretary resigned
28 Jan 1999 288a New secretary appointed
30 Oct 1998 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 244 Delivery ext'd 3 mth 31/12/97