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RALLYTECH LIMITED

Company number 03906326

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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)
05 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
06 Feb 2006 363s Return made up to 13/01/06; full list of members
11 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
08 Feb 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
18 Jan 2004 363s Return made up to 13/01/04; full list of members
08 Jan 2004 AA Accounts for a dormant company made up to 31 January 2003
25 Jan 2003 363s Return made up to 13/01/03; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
12 Feb 2002 AA Accounts for a dormant company made up to 31 January 2001
12 Feb 2002 363s Return made up to 13/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 363s Return made up to 13/01/01; full list of members
13 Sep 2000 CERTNM Company name changed stoneweald LIMITED\certificate issued on 14/09/00
30 May 2000 287 Registered office changed on 30/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
30 May 2000 288b Secretary resigned
30 May 2000 288b Director resigned
30 May 2000 288a New director appointed
30 May 2000 288a New secretary appointed;new director appointed
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 NEWINC Incorporation