RAYNSWAY ESTATES LIMITED

Company number 02219230

Date	Type	Description	View / Download
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(4 pages)
10 Feb 2015	CH01	Director's details changed for Giannina Gabriella Rayns on 3 October 2014	(2 pages)
10 Feb 2015	CH03	Secretary's details changed for Mrs Giannina Gabriella Rayns on 3 October 2014	(1 page)
11 Dec 2014	AD01	Registered office address changed from Suite 2 First Floor 674 Melton Road Thurmaston Leicester LE4 8BB to Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF on 11 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(4 pages)
04 Mar 2014	AP03	Appointment of Mrs Nikki Hogan as a secretary	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Thomas Watkinson as a director	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Aug 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
09 Aug 2013	MR01	Registration of charge 022192300012 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(12 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Sep 2011	MG01	Duplicate mortgage certificatecharge no:10
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(7 pages)
15 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
15 Aug 2011	CH01	Director's details changed for Giannina Gabriela Rayns on 15 August 2011	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AD01	Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF England on 9 July 2010	(1 page)