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RAFYC HOLDINGS LIMITED

Company number 06547949

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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)
23 Apr 2010 TM01 Termination of appointment of Sharon Rogers as a director
23 Apr 2010 TM01 Termination of appointment of Cheryl Coote as a director
23 Apr 2010 TM01 Termination of appointment of Gregory Dalrymple as a director
23 Apr 2010 TM02 Termination of appointment of David Whitehead as a secretary
23 Apr 2010 TM01 Termination of appointment of Ricardo Cobelli as a director
12 Apr 2010 AP01 Appointment of Hugh Boardman as a director
12 Apr 2010 AP01 Appointment of Andrew Rose as a director
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Annual return made up to 28/03/09
16 Feb 2009 288a Director appointed ian redsell
16 Feb 2009 288a Director appointed ricardo dominic cobelli
16 Feb 2009 288b Appointment terminated director robert madge
16 Feb 2009 288b Appointment terminated director michael thompson
20 Oct 2008 288b Appointment terminated director timothy phillips
11 Jun 2008 288a Director appointed stephen powell
11 Jun 2008 288a Director appointed robert madge
11 Jun 2008 288a Director appointed timothy phillips
11 Jun 2008 288a Director appointed sharon rogers
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Hive up agreement 01/04/2008
11 Jun 2008 288a Director appointed robin clarkson
11 Jun 2008 288a Director appointed cheryl coote
11 Jun 2008 288a Director appointed greg dalrymple
11 Jun 2008 288a Director appointed michael thompson
11 Jun 2008 288a Director appointed robert wilderspin
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association