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THE RAFT MARKETING LIMITED

Company number 04761034

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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)
12 Dec 2007 287 Registered office changed on 12/12/07 from: 36A alderley road wilmslow cheshire SK9 1JX
23 Jul 2007 288a New director appointed
04 Jun 2007 AAMD Amended accounts made up to 30 September 2006
30 May 2007 363s Return made up to 12/05/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jan 2007 288b Director resigned
25 May 2006 395 Particulars of mortgage/charge
16 May 2006 363s Return made up to 12/05/06; full list of members
16 May 2006 363(288) Secretary's particulars changed;director's particulars changed
23 Feb 2006 288a New director appointed
05 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 288a New director appointed
16 May 2005 363s Return made up to 12/05/05; full list of members
16 May 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Oct 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
20 Jul 2004 88(2)R Ad 30/06/04--------- £ si 3@1=3 £ ic 100/103
04 May 2004 363s Return made up to 12/05/04; full list of members
11 Mar 2004 123 Nc inc already adjusted 19/11/03
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 88(2)R Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100
17 Sep 2003 287 Registered office changed on 17/09/03 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN
17 Jul 2003 288c Director's particulars changed