RABAN (WELLINGTON) LIMITED

Company number 05522687

Date	Type	Description	View / Download
12 Aug 2014	CH03	Secretary's details changed for Simon Anthony Talbot Williams on 1 March 2014	(1 page)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
14 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 2	(4 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AD01	Registered office address changed from Unit B1 Splendhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0NR United Kingdom on 31 July 2012	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Nov 2011	AD01	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 8 November 2011	(1 page)
18 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(4 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
05 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 Aug 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Sep 2008	288b	Appointment terminated director michael ford	(1 page)
03 Sep 2008	363a	Return made up to 29/07/08; full list of members	(3 pages)
10 Apr 2008	288b	Appointment terminated director charles pinckney	(1 page)
10 Apr 2008	288a	Director appointed michael ford	(2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 15 half moon street london W1J 7AT	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
21 Jan 2008	353	Location of register of members	(1 page)
21 Jan 2008	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
31 Jul 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
08 Aug 2006	363s	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)