THE RALIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY SHEILA HAGUE |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | COMPANY NAME CHANGED HAGUE FASTENERS LIMITED CERTIFICATE ISSUED ON 28/11/12 |
| 26/11/1226 November 2012 | CHANGE OF NAME 19/11/2012 |
| 26/11/1226 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1216 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART CHARLES WINSTON HAGUE / 11/10/2009 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HAGUE |
| 15/10/0815 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: BATSMANSHILL ROAD BRADLEY BILSTON WEST MIDLANDS WV14 8TU |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | ALTER MEM AND ARTS 24/02/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/11/926 November 1992 | � NC 5000/50000 05/10/92 |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: CHANCEL COURT 2 WELLINGTON ROAD BILSTON WEST MIDLANDS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
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