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RACOON INTERNATIONAL HOLDINGS LIMITED

Company number 05953632

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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)
26 Oct 2009 CH03 Secretary's details changed for Mrs Victoria Elizabeth Claridge on 26 October 2009
26 Oct 2009 CH01 Director's details changed for John Brandon on 26 October 2009
14 Sep 2009 AA Accounts for a small company made up to 31 March 2009
13 Aug 2009 288a Secretary appointed mrs victoria elizabeth claridge
13 Aug 2009 288b Appointment terminated secretary rakesh gulati
13 Aug 2009 288b Appointment terminated director rakesh gulati
11 Mar 2009 AA Accounts for a small company made up to 31 March 2008
02 Dec 2008 363a Return made up to 03/10/08; full list of members
01 Dec 2008 288c Director's change of particulars / eva proudman / 08/12/2006
18 Mar 2008 288b Appointment terminated director richard tams
14 Jan 2008 288a New director appointed
29 Dec 2007 363s Return made up to 03/10/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Dec 2007 288b Director resigned
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed;new director appointed
04 Oct 2007 288b Secretary resigned
05 Sep 2007 395 Particulars of mortgage/charge
08 May 2007 CERTNM Company name changed castlegate 435 LIMITED\certificate issued on 08/05/07
29 Jan 2007 88(2)R Ad 21/12/06--------- £ si 328996@1=328996 £ ic 74033/403029
29 Jan 2007 123 Nc inc already adjusted 21/12/06
29 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association