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RAY ENGINEERING COMPANY LIMITED

Company number 03443431

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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)
30 Mar 2009 288a Director appointed mr anthony edward swash
30 Mar 2009 288b Appointment Terminated Director adrian joyner
03 Mar 2009 288a Director appointed mr mark dimarsico
03 Mar 2009 288a Secretary appointed mr mark dimarsico
03 Mar 2009 288a Director appointed mr gary henry kalpakjian
24 Feb 2009 288a Director appointed mr robert mihran cox
23 Feb 2009 288b Appointment Terminated Director david hale
23 Feb 2009 288b Appointment Terminated Director andrew franzone
23 Feb 2009 288b Appointment Terminated Secretary david hale
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 02/10/08; full list of members
28 Nov 2007 363s Return made up to 02/10/07; no change of members
19 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
11 Apr 2007 287 Registered office changed on 11/04/07 from: 216-218 southmead road southmead bristol BS10 5EB
27 Feb 2007 395 Particulars of mortgage/charge
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 Oct 2006 363s Return made up to 02/10/06; full list of members
10 Oct 2006 363(288) Director's particulars changed
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Oct 2005 363s Return made up to 02/10/05; full list of members
30 Apr 2005 403b Declaration of mortgage charge released/ceased
30 Apr 2005 403a Declaration of satisfaction of mortgage/charge