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RAYFEN LIMITED

Company number 05923359

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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)
04 Apr 2014 AA Full accounts made up to 30 June 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25,836
08 Apr 2013 AA Full accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 AA Full accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
06 Jun 2009 AA Full accounts made up to 30 June 2008
27 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
25 Sep 2008 363a Return made up to 04/09/08; full list of members
11 Aug 2008 288a Director appointed rosamund fokschaner
28 Jul 2008 288a Director appointed jennifer margaret mansell
25 Jul 2008 288b Appointment terminated director george fokschaner
30 Jun 2008 AA Full accounts made up to 30 September 2007
09 Jun 2008 169 Gbp ic 5025836/25836\28/04/08\gbp sr 5000000@1=5000000\
06 Jun 2008 169 Gbp ic 7525836/5025836\26/02/08\gbp sr 2500000@1=2500000\
03 Jun 2008 88(2) Ad 11/09/07\gbp si 7525835@1=7525835\gbp ic 1/7525836\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Apr 2008 173 Declaration of shares redemption:auditor's report