RAYTEC LIMITED

Company number 05532798

Date	Type	Description	View / Download
24 Sep 2009	288a	Director appointed charles volschenk	(1 page)
06 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
15 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
10 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
09 Jul 2009	225	Accounting reference date shortened from 31/07/2009 to 31/05/2009	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/07/2009	(2 pages)
09 Jul 2009	122	S-div	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
04 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
05 Sep 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
17 May 2007	225	Accounting reference date shortened from 31/08/07 to 31/07/07	(1 page)
29 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
23 Aug 2005	288a	New secretary appointed	(2 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)