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)
21 Dec 2011 AP01 Appointment of Carole Walker as a director
12 Dec 2011 TM01 Termination of appointment of Mark Hennebry as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AD02 Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom
04 May 2011 CH01 Director's details changed for Mr Stephen Jude Alden on 27 April 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11TH May 2012.
16 Dec 2010 TM01 Termination of appointment of Lisa Seelinger as a director
11 Nov 2010 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010
12 Apr 2010 AA Full accounts made up to 30 June 2009
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
26 Mar 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 CH03 Secretary's details changed for Ms Carole Walker on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Stephen Alden on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 1 March 2010
26 Mar 2010 AD02 Register inspection address has been changed
01 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 31/12/2010
26 May 2009 288a Secretary appointed carole walker
21 May 2009 288b Appointment terminate, director and secretary clive anthony gibbons logged form
06 May 2009 AA Full accounts made up to 30 June 2008
02 Apr 2009 363a Return made up to 03/03/09; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
08 Apr 2008 288a Director appointed lisa eleonora seelinger
18 Mar 2008 288c Director's change of particulars / stephen alden / 01/12/2007
06 Mar 2008 363a Return made up to 03/03/08; full list of members