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RABAN DEVELOPMENTS LTD

Company number 05437780

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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)
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jul 2010 AP03 Appointment of Mrs Mary Lucinda Talbot-Williams as a secretary
05 Jul 2010 TM02 Termination of appointment of Simon Talbot Williams as a secretary
17 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
16 Feb 2010 CERTNM Company name changed raban (king street) LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
16 Feb 2010 CONNOT Change of name notice
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 27/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 27/04/08; full list of members
10 Sep 2008 288b Appointment terminated director michael ford
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Apr 2008 288b Appointment terminated director charles pinckney
10 Apr 2008 288a Director appointed michael ford
29 Feb 2008 287 Registered office changed on 29/02/2008 from 15 half moon street london W1J 7AT
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 27/04/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jul 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2006 395 Particulars of mortgage/charge
09 May 2006 395 Particulars of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge