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RAVEN HOLDINGS LIMITED

Company number 05434371

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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)
23 May 2014	CH03	Secretary's details changed for Mr Glenn Arthur Aston on 25 April 2014	View PDF Secretary's details changed for Mr Glenn Arthur Aston on 25 April 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	CH01	Director's details changed for Mr Philip Eric Bennett on 25 April 2014	View PDF Director's details changed for Mr Philip Eric Bennett on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr Dennis Davy Milligan on 25 April 2014	View PDF Director's details changed for Mr Dennis Davy Milligan on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
04 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
28 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	CH01	Director's details changed for Mr Glenn Arthur Aston on 11 December 2009	View PDF Director's details changed for Mr Glenn Arthur Aston on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Paul Andrew William Whitelocks on 25 April 2010	View PDF Director's details changed for Mr Paul Andrew William Whitelocks on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Philip Bennett on 25 April 2010	View PDF Director's details changed for Mr Philip Bennett on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Dennis Milligan on 25 April 2010	View PDF Director's details changed for Mr Dennis Milligan on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH03	Secretary's details changed for Mr Glenn Arthur Aston on 11 December 2009	View PDF Secretary's details changed for Mr Glenn Arthur Aston on 11 December 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
13 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	288c	Director and secretary's change of particulars / glenn aston / 01/01/2009	View PDF Director and secretary's change of particulars / glenn aston / 01/01/2009 - link opens in a new window - 1 page (1 page)
28 Jul 2008	169	Gbp ic 2222.22/2000\02/07/08\gbp sr 22222@0.01=222.22\	View PDF Gbp ic 2222.22/2000\02/07/08\gbp sr 22222@0.01=222.22\ - link opens in a new window - 1 page (1 page)

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