RAINTON MANAGEMENT LIMITED

Company number 06500849

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
08 May 2015	CERTNM	Company name changed business performance optimiser LTD.\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
13 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(3 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(3 pages)
09 Jan 2014	TM02	Termination of appointment of Carol Thompson as a secretary	(1 page)
05 Dec 2013	AP03	Appointment of Mr Ian High as a secretary	(1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(3 pages)
28 Feb 2013	CH03	Secretary's details changed for Carol Thompson on 28 February 2013	(1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Nov 2010	AD01	Registered office address changed from Leighton Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5QY on 15 November 2010	(1 page)
24 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
24 Nov 2009	CH01	Director's details changed for Mr Paul Michael Callaghan on 24 November 2009	(2 pages)
25 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
08 Jan 2009	CERTNM	Company name changed leisureport LIMITED\certificate issued on 08/01/09	(2 pages)
30 Dec 2008	288a	Secretary appointed carol ann thompson	(1 page)
22 Dec 2008	288b	Appointment terminated secretary paul callaghan	(1 page)
22 Dec 2008	288b	Appointment terminated director maggie pavlou	(1 page)