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RAYLES REWINDS LIMITED

Company number 04820724

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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)
01 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
23 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
04 Jul 2008 363a Return made up to 04/07/08; full list of members
14 Aug 2007 363s Return made up to 04/07/07; no change of members
18 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 363s Return made up to 04/07/06; full list of members
12 Aug 2005 363s Return made up to 04/07/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Aug 2005 225 Accounting reference date shortened from 31/07/05 to 30/11/04
11 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2004 88(2)R Ad 13/01/04--------- £ si 83@1
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 363s Return made up to 04/07/04; full list of members
04 Dec 2003 395 Particulars of mortgage/charge
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New secretary appointed;new director appointed
22 Aug 2003 287 Registered office changed on 22/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Jul 2003 NEWINC Incorporation