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RAYGILL LIMITED

Company number 03965762

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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 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 363s Return made up to 06/04/05; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
05 Jan 2005 288b Director resigned
04 May 2004 AA Full accounts made up to 30 June 2003
22 Apr 2004 363s Return made up to 06/04/04; full list of members
17 Jul 2003 88(2)R Ad 04/07/03--------- £ si 2@1=2 £ ic 100/102
17 Jul 2003 288a New secretary appointed
17 Jul 2003 288b Secretary resigned;director resigned
15 Apr 2003 363s Return made up to 06/04/03; full list of members
20 Feb 2003 AA Full accounts made up to 30 June 2002
02 Apr 2002 363s Return made up to 06/04/02; full list of members
07 Nov 2001 287 Registered office changed on 07/11/01 from: parkwood house 169 chorley new road, bolton lancashire BL1 4QZ
19 Oct 2001 AA Full accounts made up to 30 June 2001
19 Oct 2001 MA Memorandum and Articles of Association
24 Apr 2001 363s Return made up to 06/04/01; full list of members
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
30 May 2000 88(2)R Ad 10/05/00--------- £ si 99@1=99 £ ic 1/100
23 May 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
22 May 2000 CERTNM Company name changed ws financial services LIMITED\certificate issued on 23/05/00
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New secretary appointed
06 Apr 2000 NEWINC Incorporation