RAYMARINE HOLDINGS LIMITED

Company number 04056975

Date	Type	Description	View / Download
15 Mar 2004	288c	Director's particulars changed	(1 page)
03 Sep 2003	363s	Return made up to 22/08/03; full list of members	(9 pages)
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(28 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288b	Director resigned	(2 pages)
23 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
17 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Mar 2002	288c	Director's particulars changed	(1 page)
20 Nov 2001	288c	Director's particulars changed	(1 page)
01 Nov 2001	288c	Director's particulars changed	(1 page)
19 Sep 2001	363a	Return made up to 22/08/01; full list of members	(8 pages)
19 Sep 2001	353	Location of register of members	(1 page)
05 Jul 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
21 May 2001	287	Registered office changed on 21/05/01 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(6 pages)
01 Feb 2001	CERTNM	Company name changed bondco 838 LIMITED\certificate issued on 01/02/01	(2 pages)
01 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)