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RAGLAN (CATERHAM) LIMITED

Company number 03863041

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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)
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
11 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
01 Dec 2004 363s Return made up to 18/10/04; full list of members
26 Aug 2004 225 Accounting reference date extended from 31/12/03 to 31/05/04
21 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 288a New secretary appointed
29 Apr 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 155(6)a Declaration of assistance for shares acquisition
27 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Secretary resigned
27 Mar 2003 287 Registered office changed on 27/03/03 from: c/o james mccarthy mercer & hole 76 shoe lane london EC4A 3JB
31 Oct 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 363s Return made up to 18/10/02; full list of members
08 Jan 2002 363s Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
19 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
01 Nov 2000 363s Return made up to 18/10/00; full list of members
28 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
23 Jun 2000 88(2)R Ad 14/06/00--------- £ si 98@1=98 £ ic 2/100