RAUCEBY COMPUTERS LIMITED

Company Documents

DateDescription
10/07/1410 July 2014 Annual return made up to 6 February 2014 with full list of shareholders

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10/07/1410 July 2014 DIRECTOR APPOINTED MR PETER ANDREW BROADWAY

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BROADWAY

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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20/12/1220 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12

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12/11/1212 November 2012 28/02/12 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/02/1220 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/01/1229 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARTGILL BROADWAY / 29/01/2012

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29/01/1229 January 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE BROADWAY / 29/01/2012

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29/01/1229 January 2012 REGISTERED OFFICE CHANGED ON 29/01/2012 FROM
HAZELWOOD
CHURCH TRACK BOURTON
GILLINGHAM
DORSET
SP8 5BW

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07/11/117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/02/1028 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROADWAY / 01/11/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
BOILING WELLS FARM HOUSE
SOUTH RAUCEBY
SLEAFORD
LINCOLNSHIRE NG34 8QX

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07/01/087 January 2008 SECRETARY RESIGNED

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11/03/0711 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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24/03/0524 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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