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RAVEN BRIGHTON LIMITED

Company number 02911040

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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)
20 Mar 2006 288b Director resigned
20 Mar 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 287 Registered office changed on 28/06/05 from: 1ST floor 21 knightsbridge london SW1X 7LY
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
20 May 2005 288a New secretary appointed
31 Mar 2005 363s Return made up to 15/03/05; full list of members
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
12 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
10 Jan 2005 288b Secretary resigned
03 Dec 2004 AA Full accounts made up to 30 April 2004
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 123 Nc inc already adjusted 02/08/94
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 363s Return made up to 15/03/04; full list of members
20 Jan 2004 AA Full accounts made up to 30 April 2003
09 Dec 2003 288a New secretary appointed
16 May 2003 288b Secretary resigned
26 Apr 2003 363s Return made up to 15/03/03; full list of members
15 Apr 2003 395 Particulars of mortgage/charge
12 Dec 2002 AA Full accounts made up to 30 April 2002