RAKON UK LIMITED

Company number 05128090

Date	Type	Description	View / Download
20 Mar 2007	287	Registered office changed on 20/03/07 from: first floor, endeavour house mercury park wooburn green, high wycombe buckinghamshire HP10 0HH	(1 page)
20 Mar 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2007	CERTNM	Company name changed c-mac quartz crystals LIMITED\certificate issued on 05/03/07	(2 pages)
08 Feb 2007	AA	Full accounts made up to 25 August 2006	(20 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(1 page)
16 Jun 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
14 Jun 2006	AA	Full accounts made up to 26 August 2005	(18 pages)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
04 May 2006	288b	Director resigned	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: south denes great yarmouth norfolk NR30 3PX	(1 page)
23 Mar 2006	288a	New director appointed	(1 page)
16 Mar 2006	244	Delivery ext'd 3 mth 31/08/05	(2 pages)
06 Feb 2006	288a	New secretary appointed	(1 page)
06 Feb 2006	288b	Secretary resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
10 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
06 May 2005	288a	New director appointed	(3 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: south denes great yarmouth norfolk NR30 3PX	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
08 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New director appointed	(2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)