RAGLAN REAL ESTATE ACQUISITION COMPANY

Company number 03558968

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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)
17 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 16,123,876
17 Mar 2016 AD02 Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT
17 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Macfarlane's 20 Cursitor Street London EC4A 1LT
16 Mar 2016 TM01 Termination of appointment of Carole Walker as a director on 29 February 2016
16 Mar 2016 TM02 Termination of appointment of Carole Walker as a secretary on 29 February 2016
16 Mar 2016 AP01 Appointment of Mr Fady Bakhos as a director on 29 February 2016
02 Dec 2015 AA Full accounts made up to 31 December 2014
13 Nov 2015 AD01 Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 13 November 2015
11 Nov 2015 MR04 Satisfaction of charge 1 in full
11 Nov 2015 MR04 Satisfaction of charge 035589680002 in full
03 Aug 2015 TM01 Termination of appointment of Stephen Jude Alden as a director on 21 July 2015
04 Jun 2015 AP01 Appointment of Mr Liam Cunningham as a director on 4 June 2015
20 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 16,123,876
30 Jan 2015 MR01 Registration of charge 035589680002, created on 23 January 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 16,123,718
17 Mar 2014 CH01 Director's details changed for Ms Carole Walker on 9 September 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AD01 Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 20 September 2013
20 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 3 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 9TH March 2011 as it was not properly delivered/contained unnecessary information.
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
30 Mar 2012 AD04 Register(s) moved to registered office address