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RAINLOCK LIMITED

Company number 03772864

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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)
23 May 2003 363s Return made up to 18/05/03; full list of members
30 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New secretary appointed
30 Dec 2002 287 Registered office changed on 30/12/02 from: 38 wigmore street london W1U 2HA
06 Oct 2002 288b Secretary resigned
06 Oct 2002 288b Director resigned
03 Jul 2002 AA Total exemption full accounts made up to 30 June 2001
10 Jun 2002 363a Return made up to 18/05/02; full list of members
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
27 Nov 2001 244 Delivery ext'd 3 mth 30/06/01
02 Aug 2001 AA Total exemption full accounts made up to 30 June 2000
29 May 2001 363a Return made up to 18/05/01; full list of members
29 May 2001 287 Registered office changed on 29/05/01 from: 38 wigmore street london W1H 0BX
29 May 2001 288c Secretary's particulars changed
29 May 2001 288c Director's particulars changed
27 Jun 2000 244 Delivery ext'd 3 mth 30/06/00
23 May 2000 363a Return made up to 18/05/00; full list of members
20 Jan 2000 287 Registered office changed on 20/01/00 from: 66 wigmore street london W1H 0HQ
14 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/05/99
21 Jun 1999 88(2)R Ad 18/05/99--------- £ si 999@1=999 £ ic 1/1000
21 Jun 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00