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RAFFERTY HOLDINGS LIMITED

Company number 06093457

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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)
23 Apr 2008 288c Director and secretary's change of particulars / nicholas rafferty / 09/04/2008
12 Mar 2008 363a Return made up to 12/02/08; full list of members
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
17 Jan 2008 288c Director's particulars changed
11 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2007 395 Particulars of mortgage/charge
26 May 2007 395 Particulars of mortgage/charge
26 May 2007 395 Particulars of mortgage/charge
11 May 2007 SA Statement of affairs
11 May 2007 88(2)R Ad 31/03/07--------- £ si 2400@1=2400 £ ic 1101/3501
10 May 2007 SA Statement of affairs
10 May 2007 88(2)R Ad 31/03/07--------- £ si 1000@1=1000 £ ic 101/1101
10 May 2007 SA Statement of affairs
10 May 2007 88(2)R Ad 31/03/07--------- £ si 100@1=100 £ ic 1/101
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
12 Feb 2007 NEWINC Incorporation