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RACOON INTERNATIONAL HOLDINGS LIMITED

Company number 05953632

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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)
26 Oct 2009	CH03	Secretary's details changed for Mrs Victoria Elizabeth Claridge on 26 October 2009	View PDF Secretary's details changed for Mrs Victoria Elizabeth Claridge on 26 October 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for John Brandon on 26 October 2009	View PDF Director's details changed for John Brandon on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
13 Aug 2009	288a	Secretary appointed mrs victoria elizabeth claridge	View PDF Secretary appointed mrs victoria elizabeth claridge - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated secretary rakesh gulati	View PDF Appointment terminated secretary rakesh gulati - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated director rakesh gulati	View PDF Appointment terminated director rakesh gulati - link opens in a new window - 1 page (1 page)
11 Mar 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
02 Dec 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
01 Dec 2008	288c	Director's change of particulars / eva proudman / 08/12/2006	View PDF Director's change of particulars / eva proudman / 08/12/2006 - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director richard tams	View PDF Appointment terminated director richard tams - link opens in a new window - 1 page (1 page)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Dec 2007	363s	Return made up to 03/10/07; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/10/07; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 May 2007	CERTNM	Company name changed castlegate 435 LIMITED\certificate issued on 08/05/07	View PDF Company name changed castlegate 435 LIMITED\certificate issued on 08/05/07 - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 328996@1=328996 £ ic 74033/403029	View PDF Ad 21/12/06--------- £ si 328996@1=328996 £ ic 74033/403029 - link opens in a new window - 4 pages (4 pages)
29 Jan 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)

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RACOON INTERNATIONAL HOLDINGS LIMITED

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