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RAYNE YACHTS LIMITED

Company number 06009354

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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)
25 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 January 2015
20 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
20 Dec 2014 CH01 Director's details changed for Mrs Evelyne Detruche on 8 December 2013
20 Dec 2014 AD01 Registered office address changed from Northwick House, 191-193 Kenton Road, Kenton Middx HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 20 December 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
08 Dec 2013 CH03 Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013
08 Dec 2013 AP01 Appointment of Mrs Evelyne Detruche as a director
08 Dec 2013 TM01 Termination of appointment of Christiane Schreyer as a director
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Dec 2008 363a Return made up to 24/11/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 24/11/07; full list of members
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association