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AITCHISON RAFFETY (LONDON) LIMITED

Company number 04243296

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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 Jun 2007 AA Full accounts made up to 30 September 2006
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned;director resigned
04 Jul 2006 363a Return made up to 28/06/06; full list of members
06 Feb 2006 AA Full accounts made up to 30 September 2005
13 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2005 AA Full accounts made up to 30 September 2004
08 Jul 2004 363s Return made up to 28/06/04; full list of members
05 Apr 2004 AA Full accounts made up to 30 September 2003
09 Oct 2003 325 Location of register of directors' interests
18 Sep 2003 88(2)R Ad 03/09/03--------- £ si 526@.01=5 £ ic 100/105
18 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2003 122 S-div 10/08/03
18 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/08/03
26 Aug 2003 288a New director appointed
25 Jul 2003 363s Return made up to 28/06/03; full list of members
11 Jul 2003 353 Location of register of members
24 Jun 2003 AA Full accounts made up to 30 September 2002
30 Dec 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
16 Aug 2002 395 Particulars of mortgage/charge
12 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2002 395 Particulars of mortgage/charge
21 Jan 2002 288b Director resigned
12 Sep 2001 288c Director's particulars changed