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RAVEN MOUNT LIMITED

Company number 04958934

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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)
15 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
05 Jan 2010 AP03 Appointment of Mr John Michael Townley as a secretary
05 Jan 2010 TM01 Termination of appointment of Mark Kirkland as a director
05 Jan 2010 TM02 Termination of appointment of Mark Kirkland as a secretary
24 Dec 2009 MISC Section 519
29 Oct 2009 CH01 Director's details changed for Mr Mark Adrian Kirkland on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Colin Andrew Smith on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Mark Sinclair on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Anton John Godfrey Bilton on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Glyn Vincent Hirsch on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Anton John Godfrey Bilton on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Mark Adrian Kirkland on 27 October 2009
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2009 288a Director appointed mr mark sinclair
07 Aug 2009 288a Director appointed mr colin andrew smith
06 Aug 2009 288b Appointment terminated director bimaljit sandhu
03 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 287 Registered office changed on 22/06/2009 from swan court watermans business park kingsbury crescent staines middlesex TW18 3BA
13 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2008 363a Return made up to 08/12/08; full list of members
01 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1