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RANIDAE INVESTMENTS LIMITED

Company number 06621960

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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 Dec 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 March 2009
26 Oct 2009 CH01 Director's details changed for Carol Ann Stratton on 12 October 2009
26 Oct 2009 CH03 Secretary's details changed for Carol Ann Stratton on 12 October 2009
24 Oct 2009 CH01 Director's details changed for Mr Jonathan Paul White on 12 October 2009
24 Oct 2009 CH01 Director's details changed for Paul Baron Bray on 12 October 2009
23 Oct 2009 CH01 Director's details changed for Stuart Roderick Jenkin on 12 October 2009
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 363a Return made up to 17/06/09; full list of members
11 Jul 2008 288a Secretary appointed carol ann stratton
11 Jul 2008 288a Director appointed jonathan paul white
11 Jul 2008 288a Director appointed stuart roderick jenkin
11 Jul 2008 288a Director appointed paul baron bray
11 Jul 2008 288a Director appointed carol ann stratton
11 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
11 Jul 2008 288b Appointment terminated director mikjon LIMITED
11 Jul 2008 287 Registered office changed on 11/07/2008 from lacon house theobalds road london WC1X 8RW
11 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009