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RAYBRIDGE CORPORATION (NORTHWOOD) LIMITED

Company number 07746029

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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)
13 Jun 2014 MR01 Registration of charge 077460290005
01 May 2014 MR01 Registration of charge 077460290004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 MR04 Satisfaction of charge 1 in full
31 Oct 2013 MR04 Satisfaction of charge 2 in full
31 Oct 2013 MR04 Satisfaction of charge 3 in full
22 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Kate Brewer as a director
30 Apr 2012 TM01 Termination of appointment of Carly Brewer Woodward as a director
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2012 AP01 Appointment of Carly Michelle Brewer Woodward as a director
16 Jan 2012 AP01 Appointment of Kate Suzanne Brewer as a director
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)