RACZ CONSULTING LIMITED

Company Documents

DateDescription
22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/11/1411 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/10/1328 October 2013 09/10/13 NO CHANGES

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 Annual return made up to 9 October 2012 with full list of shareholders

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10/12/1210 December 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/12/115 December 2011 Annual return made up to 9 October 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1118 January 2011 Annual return made up to 9 October 2010 with full list of shareholders

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EUGENE O SULLIVAN / 09/10/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN O SULLIVAN / 09/10/2009

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05/03/105 March 2010 Annual return made up to 9 October 2009 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 SECRETARY APPOINTED SARAH O'SULLIVAN

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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09/06/039 June 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: G OFFICE CHANGED 09/06/03 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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