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RAYSPEC LIMITED

Company number 03449630

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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)
10 Dec 2008 288c Director and secretary's change of particulars / michael hannant / 10/11/2008
10 Apr 2008 288b Appointment terminated director neil martin
25 Jan 2008 AA Full accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 14/10/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 14/10/06; full list of members
30 Mar 2006 CERTNM Company name changed gresham scientific instruments l imited\certificate issued on 30/03/06
04 Jan 2006 122 £ sr 100000@0.01 18/11/04
02 Dec 2005 AA Full accounts made up to 31 March 2005
21 Nov 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/11/05
19 Aug 2005 288a New secretary appointed;new director appointed
19 Aug 2005 288a New director appointed
15 Aug 2005 122 £ ic 6270/3020 27/07/05 £ sr 325000@0.01=3250
15 Aug 2005 287 Registered office changed on 15/08/05 from: sirius house watery lane wooburn green high wycombe buckinghamshire HP10 0AP
15 Aug 2005 288b Secretary resigned;director resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2004 288a New director appointed
03 Aug 2004 AA Full accounts made up to 31 March 2004
28 Feb 2004 AA Full accounts made up to 31 March 2003