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RAYNSWAY PROPERTIES LIMITED

Company number 01261971

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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)
10 Feb 2015 CH01 Director's details changed for Giannina Gabriella Rayns on 3 October 2014
11 Dec 2014 AD01 Registered office address changed from Suite 2 First Floor 674 Melton Rd Bridge Business Park Thurmaston Leicestershire LE4 8BB to Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF on 11 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 500
04 Mar 2014 AP03 Appointment of Mrs Nikki Hogan as a secretary
03 Jan 2014 TM01 Termination of appointment of Thomas Watkinson as a director
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 28
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 27
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AD01 Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF on 9 July 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 30/04/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 December 2007
28 Oct 2008 287 Registered office changed on 28/10/2008 from 690 melton road thurmaston leicester leicestershire LE4 8BA