About

Registered Number: 03061629
Date of Incorporation: 26/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 861-863 Fulham Road, Fulham, London, SW6 5HP

 

Ray Munn Ltd was registered on 26 May 1995 and has its registered office in London. This organisation has one director listed as Subeathar, Maura at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUBEATHAR, Maura 27 April 2010 27 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 18 September 2014
RP04 - N/A 22 July 2014
AR01 - Annual Return 10 June 2014
AP01 - Appointment of director 09 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 01 March 2012
AA01 - Change of accounting reference date 24 January 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
TM01 - Termination of appointment of director 28 July 2011
AD01 - Change of registered office address 24 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 14 June 2010
AP01 - Appointment of director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AP01 - Appointment of director 25 May 2010
AA - Annual Accounts 10 March 2010
TM01 - Termination of appointment of director 31 December 2009
TM01 - Termination of appointment of director 31 December 2009
AP01 - Appointment of director 12 October 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 03 April 2009
363s - Annual Return 24 July 2008
AA - Annual Accounts 01 April 2008
123 - Notice of increase in nominal capital 08 August 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 10 April 2007
AA - Annual Accounts 07 January 2007
287 - Change in situation or address of Registered Office 07 January 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
AA - Annual Accounts 12 August 2004
363a - Annual Return 04 August 2004
287 - Change in situation or address of Registered Office 22 October 2003
AA - Annual Accounts 14 June 2003
363a - Annual Return 01 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 April 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 11 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 April 2000
395 - Particulars of a mortgage or charge 03 December 1999
287 - Change in situation or address of Registered Office 19 August 1999
363a - Annual Return 19 August 1999
AA - Annual Accounts 06 April 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 03 July 1997
363s - Annual Return 19 June 1996
395 - Particulars of a mortgage or charge 08 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1995
288 - N/A 05 June 1995
288 - N/A 05 June 1995
NEWINC - New incorporation documents 26 May 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 1999 Outstanding

N/A

Rental deposit deed 18 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.