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R A (NO 3) LIMITED

Company number 06476899

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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)
15 Apr 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
15 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
29 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
29 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
24 Nov 2015 TM01 Termination of appointment of Peter Jonathan Lewin as a director on 17 November 2015
07 Sep 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
07 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
07 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
08 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
30 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
02 Jul 2014 AP01 Appointment of Mr Alastair James Ramsay as a director
27 Jun 2014 AA Full accounts made up to 30 September 2013
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
24 Jun 2013 AD01 Registered office address changed from 3Rd Floor Network House Basing View Basingstoke Hampshire RG21 4HG on 24 June 2013
15 Apr 2013 AA Full accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
26 Mar 2012 AP03 Appointment of Miss Elizabeth Hunter Law as a secretary
06 Mar 2012 AA Full accounts made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 23 August 2010
23 Jul 2010 TM01 Termination of appointment of John Canfield as a director
23 Jul 2010 TM02 Termination of appointment of John Canfield as a secretary