RAI PROPERTIES LIMITED

Company Documents

DateDescription
13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
2 ACADEMY STREET
HURLFORD
KILMARNOCK
AYRSHIRE
KA1 5BU

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
50 TRADESTON STREET
GLASGOW
G3 8BH

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1924140003

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/08/141 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1411 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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05/02/145 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR BALDEV RAI

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR BRIJINDER RAI

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31/01/1431 January 2014 DIRECTOR APPOINTED MR AMARDEEP SINGH RAI

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31/01/1431 January 2014 APPOINTMENT TERMINATED, SECRETARY BRIJINDER RAI

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/08/1312 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/08/1310 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1924140003

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
ACORN HOUSE 49 HYDEPARK STREET
GLASGOW
G3 8BW

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30/03/1230 March 2012 Annual return made up to 6 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 January 2010

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20/04/1120 April 2011 Annual return made up to 6 January 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
38 CADOGAN STREET
GLASGOW
G2 7HF

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04/02/114 February 2011 FIRST GAZETTE

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11/01/1011 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIJINDER KAUR RAI / 01/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALDEV SINGH RAI / 01/12/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/03/0926 March 2009 LOCATION OF DEBENTURE REGISTER

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26/03/0926 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/03/0926 March 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
ALEXANDER SLOAN CA
144 WEST GEORGE STREET
GLASGOW
G2 2HG

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 January 2006

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 January 2007

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17/01/0817 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 LOCATION OF DEBENTURE REGISTER

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07/03/077 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 LOCATION OF REGISTER OF MEMBERS

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
CITY WALL HOUSE, 32 EASTWOOD
AVENUE, GLASGOW
LANARKSHIRE
G41 3NS

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13/04/0613 April 2006 LOCATION OF DEBENTURE REGISTER

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13/04/0613 April 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 LOCATION OF REGISTER OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
DRUMMOND TLG, CITY WALL HOUSE
32 EASTWOOD AVENUE
GLASGOW
LANARKSHIRE G41 3NS

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24/03/0524 March 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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23/01/0323 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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11/02/0211 February 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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01/03/011 March 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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01/02/001 February 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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07/04/997 April 1999 PARTIC OF MORT/CHARGE *****

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09/03/999 March 1999 PARTIC OF MORT/CHARGE *****

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06/01/996 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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