RAF 4 LTD

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Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 December 2014

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 December 2013

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25/09/1425 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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24/09/1424 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1424 September 2014 COMPANY NAME CHANGED CAPRICORN SECURITY LTD
CERTIFICATE ISSUED ON 24/09/14

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19/09/1419 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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25/10/1325 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/125 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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19/05/1119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/09/1024 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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27/05/1027 May 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009

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27/01/1027 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1027 January 2010 COMPANY NAME CHANGED RAF 1 LTD CERTIFICATE ISSUED ON 27/01/10

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28/08/0928 August 2009 APPOINTMENT TERMINATED SECRETARY ROBERT FARRELL

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FARRELL

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBINSON / 01/02/2009

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25/08/0925 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 55 NEWLANDS AVENUE CHEADLE HULME SK8 6NE

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 August 2007

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05/01/095 January 2009 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FARRELL / 01/09/2007

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20/11/0720 November 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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