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RAYSUN INNOVATIVE DESIGN LIMITED

Company number 03997041

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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)
25 Jul 2006 363s Return made up to 18/05/06; full list of members
  • 363(287) ‐ Registered office changed on 25/07/06
20 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
27 May 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
30 May 2003 363s Return made up to 18/05/03; full list of members
10 Jan 2003 123 Nc inc already adjusted 31/10/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 88(3) Particulars of contract relating to shares
03 Jan 2003 88(2)R Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100
20 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
11 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Jun 2001 363s Return made up to 18/05/01; full list of members
06 Apr 2001 225 Accounting reference date extended from 31/05/01 to 31/10/01
27 Mar 2001 287 Registered office changed on 27/03/01 from: 3 whitehall road rugby warwickshire CV21 3AE
24 May 2000 287 Registered office changed on 24/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed;new director appointed
24 May 2000 288a New director appointed