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RACTON LIMITED

Company number 03689277

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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)
06 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 29/12/01; full list of members
03 Nov 2001 88(2)R Ad 30/04/00--------- £ si 2@1
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
13 Jun 2001 287 Registered office changed on 13/06/01 from: independent house independent business park imberhorne lane east grinstead west sussex RH19 1XT
16 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association
10 Oct 2000 122 Div 07/10/00
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jun 2000 MEM/ARTS Memorandum and Articles of Association
02 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Jun 2000 122 Div 01/04/00
23 May 2000 AA Accounts for a small company made up to 31 December 1999
22 May 2000 287 Registered office changed on 22/05/00 from: athene house the broadway london NW7 3TB
22 May 2000 288b Secretary resigned
22 May 2000 288a New secretary appointed
18 Jan 2000 288a New secretary appointed
18 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
29 Dec 1998 NEWINC Incorporation