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RAFFERTY LIGHTNING PROTECTION LTD

Company number 08445534

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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)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	CH01	Director's details changed for Mr Daniel James Rafferty on 1 October 2013	View PDF Director's details changed for Mr Daniel James Rafferty on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Christopher Pegg as a director	View PDF Termination of appointment of Christopher Pegg as a director - link opens in a new window - 1 page (1 page)
22 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
08 May 2013	AP01	Appointment of Mr Christopher Allan Arthur Pegg as a director	View PDF Appointment of Mr Christopher Allan Arthur Pegg as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Mr Nicholas Wayne Rafferty as a director	View PDF Appointment of Mr Nicholas Wayne Rafferty as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP03	Appointment of Mr Nicholas Wayne Rafferty as a secretary	View PDF Appointment of Mr Nicholas Wayne Rafferty as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP01	Appointment of Mr Matthew Samuel Rafferty as a director	View PDF Appointment of Mr Matthew Samuel Rafferty as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Mr Daniel James Rafferty as a director	View PDF Appointment of Mr Daniel James Rafferty as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD01	Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 26 April 2013	View PDF Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 26 April 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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