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RAEMED LIMITED

Company number 04012047

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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)
21 Oct 2003 363s Return made up to 09/06/03; full list of members; amend
24 Jun 2003 363s Return made up to 09/06/03; full list of members
24 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
15 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Jun 2002 363s Return made up to 09/06/02; full list of members
10 May 2002 288b Secretary resigned;director resigned
10 May 2002 288a New secretary appointed
29 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Jun 2001 363s Return made up to 09/06/01; full list of members
15 Aug 2000 288a New director appointed
31 Jul 2000 88(2)R Ad 14/07/00--------- £ si 3@1=3 £ ic 100/103
31 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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31 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New secretary appointed
22 Jun 2000 287 Registered office changed on 22/06/00 from: 327 clifton drive south lytham st. Annes lancashire FY8 1HN
22 Jun 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
22 Jun 2000 88(2)R Ad 19/06/00--------- £ si 99@1=99 £ ic 1/100
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 287 Registered office changed on 20/06/00 from: 134 percival road enfield middlesex EN1 1QU
09 Jun 2000 NEWINC Incorporation