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RAGLAN SUITE LIMITED

Company number 08221259

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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)
02 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Apr 2015 AD01 Registered office address changed from 16 Raglan Street Harrogate North Yorkshire HG1 1LE to 16-18 Raglan Street Harrogate North Yorkshire HG1 1LE on 2 April 2015
04 Nov 2014 AP01 Appointment of Mrs Isobel Louise Peters as a director on 3 November 2014
09 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 January 2014
08 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,000
09 Jan 2013 AD01 Registered office address changed from C/O Abrahams Dresden Llp 111 Charterhouse Street London EC1M 6AW United Kingdom on 9 January 2013
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2012 CH01 Director's details changed for Dr Anthony Bellaries on 8 November 2012
23 Nov 2012 CH01 Director's details changed for Dr Wendy Cole on 8 November 2012
23 Nov 2012 CH01 Director's details changed for Christopher Egan on 8 November 2012
23 Nov 2012 CH01 Director's details changed for Dr Geoff Baggaley on 8 November 2012
20 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Christopher Egan
13 Nov 2012 CH01 Director's details changed for Dr Geoff Baggaley on 13 November 2012
13 Nov 2012 AP01 Appointment of Dr Kimberley Taylor as a director
13 Nov 2012 AP01 Appointment of Dr Geoff Baggaley as a director
13 Nov 2012 AP01 Appointment of Mr Chris Egan as a director
  • ANNOTATION A second filed AP01 was registered on 20/11/2012
13 Nov 2012 AP01 Appointment of Dr Wendy Cole as a director
13 Nov 2012 AP01 Appointment of Dr Anthony Bellaries as a director
13 Nov 2012 AP01 Appointment of Dr Timothy Michael Doswell as a director