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RAEBURN REALTY LIMITED

Company number 05772532

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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)
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2015 AP01 Appointment of Miss Gillian Gilchrist as a director on 1 December 2014
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 50
10 Apr 2014 TM02 Termination of appointment of Ailsa Raeburn as a secretary
10 Apr 2014 TM01 Termination of appointment of Ailsa Raeburn as a director
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
04 Jun 2013 CH03 Secretary's details changed for Mrs Ailsa Jane Raeburn on 27 February 2013
04 Jun 2013 CH01 Director's details changed for Mr Paul John Raeburn on 27 February 2013
04 Jun 2013 CH01 Director's details changed for Mrs Ailsa Jane Raeburn on 27 February 2013
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 CH01 Director's details changed for Mr Paul John Raeburn on 1 June 2011
24 Jun 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
08 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2011 SH03 Purchase of own shares.
24 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 06/04/09; full list of members
15 Apr 2009 288c Director's change of particulars / paul raeburn / 15/04/2009
15 Apr 2009 288c Director and secretary's change of particulars / ailsa raeburn / 15/04/2009