Is-Rayfast Limited

Company Name	Is-Rayfast Limited
Directors	David Stuart Goode and John Morrison
Company Status	Active
Company Number	01408491
Category	Private Limited Company
Incorporation Date	11 January 1979(45 years, 3 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Stuart Goode
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(40 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(41 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(43 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Brian Price
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 1997)
Role	Managing Director
Correspondence Address	17 Leverton Gate Swindon Wiltshire SN3 1ND

Director Name	Mr Alan John Rider
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 August 1992)
Role	Sales Director
Correspondence Address	1 Farm Grove Knotty Green Beaconsfield Buckinghamshire HP9 2UA

Director Name	David Stanley Twist
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 2 months after company formation)
Appointment Duration	4 days (resigned 06 April 1992)
Role	Country Manager
Correspondence Address	14 Woods Hill Limpley Stoke Bath Avon BA3 6HZ

Secretary Name	Brian Price
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	17 Leverton Gate Swindon Wiltshire SN3 1ND

Director Name	Peter Selkirk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Director Sales & Marketing
Correspondence Address	4 The Knoll Lottage Road Aldbourne Marlborough Wiltshire SN8 2EA

Secretary Name	Mr James Stewart Bridgeman
Nationality	English
Status	Resigned
Appointed	01 September 1992(13 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2005)
Role	Company Accountant
Correspondence Address	52 Cornflower Road Ridgeway Park Haydon Wick Swindon Wlitshire SN25 1SA

Director Name	Aubrey John Christopher Thomas
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(15 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Stirtloe House Stirtloe Huntingdon Cambridgeshire PE18 9XW

Director Name	Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(15 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Iain Henderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(19 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lydiard Fields Swindon Wiltshire SN5 8UB

Director Name	Karen Jayne Clapp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(21 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lydiard Fields Swindon Wiltshire SN5 8UB

Director Name	Edmund James Leonard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(22 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lydiard Fields Swindon Wiltshire SN5 8UB

Director Name	Mr James Stewart Bridgeman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2003(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2005)
Role	Accountant
Correspondence Address	52 Cornflower Road Ridgeway Park Haydon Wick Swindon Wlitshire SN25 1SA

Director Name	Mrs Lara Jane Wilson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Pathfinder Way Swindon Wiltshire SN25 2JT

Secretary Name	Mrs Lara Jane Wilson
Nationality	British
Status	Resigned
Appointed	03 October 2005(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Pathfinder Way Swindon Wiltshire SN25 2JT

Director Name	Mr John Raymond Hunt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(28 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr John Raymond Hunt
Nationality	British
Status	Resigned
Appointed	23 November 2007(28 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Lydiard Fields Swindon Wiltshire SN5 8UB

Director Name	Mr Alessandro Lala
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2016(37 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(37 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(37 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(41 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	is-rayfast.com
Email address	[email protected]
Telephone	01793 616700
Telephone region	Swindon

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

160k at £1	Pride LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,773,000
Gross Profit	£11,792,000
Net Worth	£12,628,000
Cash	£1,666,000
Current Liabilities	£11,165,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

16 July 2001	Delivered on: 25 July 2001 Satisfied on: 13 June 2014 Persons entitled: Nokia UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£40,193.20. Fully Satisfied
24 March 1987	Delivered on: 27 March 1987 Satisfied on: 14 July 1994 Persons entitled: Raychem Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this deed and/or the relavant documents as therein defined. Particulars: Stocks, shares and other securities (for full details see doc). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 July 2001

Delivered on: 25 July 2001
Satisfied on: 13 June 2014
Persons entitled: Nokia UK Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date.
Particulars: Â£40,193.20.
Fully Satisfied

24 March 1987

Delivered on: 27 March 1987
Satisfied on: 14 July 1994
Persons entitled: Raychem Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this deed and/or the relavant documents as therein defined.
Particulars: Stocks, shares and other securities (for full details see doc). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 April 2023	Full accounts made up to 30 September 2022 (34 pages)
22 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
3 October 2022	Appointment of John Morrison as a director on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
21 April 2022	Full accounts made up to 30 September 2021 (34 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
26 March 2021	Full accounts made up to 30 September 2020 (32 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
9 April 2020	Full accounts made up to 30 September 2019 (30 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
1 October 2019	Appointment of Mr David Stuart Goode as a director on 1 October 2019 (2 pages)
1 October 2019	Termination of appointment of Alessandro Lala as a director on 1 October 2019 (1 page)
14 May 2019	Full accounts made up to 30 September 2018 (25 pages)
20 March 2019	Director's details changed for Mr Alessandro Lala on 11 December 2017 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
17 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
16 January 2018	Auditor's resignation (1 page)
3 January 2018	Full accounts made up to 30 September 2017 (24 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
15 March 2017	Full accounts made up to 30 September 2016 (24 pages)
15 March 2017	Full accounts made up to 30 September 2016 (24 pages)
11 April 2016	Appointment of Mr Alessandro Lala as a director on 31 March 2016 (2 pages)
11 April 2016	Appointment of Mr Alessandro Lala as a director on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Registered office address changed from 2 Lydiard Fields Swindon Wiltshire SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Edmund James Leonard as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Raymond Hunt as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Edmund James Leonard as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Registered office address changed from 2 Lydiard Fields Swindon Wiltshire SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of John Raymond Hunt as a director on 31 March 2016 (1 page)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 160,000 (5 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 160,000 (5 pages)
24 February 2016	Full accounts made up to 30 September 2015 (19 pages)
24 February 2016	Full accounts made up to 30 September 2015 (19 pages)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
26 June 2015	Full accounts made up to 30 September 2014 (19 pages)
26 June 2015	Full accounts made up to 30 September 2014 (19 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 160,000 (5 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 160,000 (5 pages)
15 April 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
15 April 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
15 April 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
13 June 2014	Satisfaction of charge 2 in full (1 page)
13 June 2014	Satisfaction of charge 2 in full (1 page)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 160,000 (5 pages)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 160,000 (5 pages)
25 March 2014	Full accounts made up to 30 September 2013 (18 pages)
25 March 2014	Full accounts made up to 30 September 2013 (18 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Full accounts made up to 30 September 2012 (19 pages)
3 April 2013	Full accounts made up to 30 September 2012 (19 pages)
14 November 2012	Registered office address changed from Unit 2 Westmead Swindon Wilts SN5 7SY on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from Unit 2 Westmead Swindon Wilts SN5 7SY on 14 November 2012 (1 page)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
18 January 2012	Full accounts made up to 30 September 2011 (18 pages)
18 January 2012	Full accounts made up to 30 September 2011 (18 pages)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 30 September 2010 (18 pages)
4 April 2011	Full accounts made up to 30 September 2010 (18 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
9 February 2010	Full accounts made up to 30 September 2009 (19 pages)
9 February 2010	Full accounts made up to 30 September 2009 (19 pages)
19 November 2009	Director's details changed for Iain Henderson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for John Raymond Hunt on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Edmund James Leonard on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Karen Jayne French on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Bruce Mckenzie Thompson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for John Raymond Hunt on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Iain Henderson on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for John Raymond Hunt on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Bruce Mckenzie Thompson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Karen Jayne French on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Edmund James Leonard on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for John Raymond Hunt on 19 November 2009 (1 page)
19 May 2009	Full accounts made up to 30 September 2008 (18 pages)
19 May 2009	Full accounts made up to 30 September 2008 (18 pages)
1 April 2009	Return made up to 29/03/09; full list of members (4 pages)
1 April 2009	Return made up to 29/03/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 30 September 2007 (18 pages)
30 July 2008	Full accounts made up to 30 September 2007 (18 pages)
22 April 2008	Return made up to 29/03/08; full list of members (4 pages)
22 April 2008	Return made up to 29/03/08; full list of members (4 pages)
3 April 2008	Appointment terminated secretary lara wilson (1 page)
3 April 2008	Appointment terminated secretary lara wilson (1 page)
4 January 2008	New secretary appointed;new director appointed (2 pages)
4 January 2008	New secretary appointed;new director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
29 March 2007	Return made up to 29/03/07; full list of members (3 pages)
29 March 2007	Return made up to 29/03/07; full list of members (3 pages)
27 February 2007	Full accounts made up to 30 September 2006 (18 pages)
27 February 2007	Full accounts made up to 30 September 2006 (18 pages)
24 July 2006	Full accounts made up to 30 September 2005 (17 pages)
24 July 2006	Full accounts made up to 30 September 2005 (17 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 30/03/06; full list of members (8 pages)
10 April 2006	Return made up to 30/03/06; full list of members (8 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Return made up to 02/04/05; full list of members (8 pages)
12 May 2005	Return made up to 02/04/05; full list of members (8 pages)
9 April 2005	Full accounts made up to 30 September 2004 (16 pages)
9 April 2005	Full accounts made up to 30 September 2004 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (19 pages)
4 August 2004	Full accounts made up to 30 September 2003 (19 pages)
29 April 2004	Return made up to 02/04/04; full list of members (8 pages)
29 April 2004	Return made up to 02/04/04; full list of members (8 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
31 July 2003	Full accounts made up to 30 September 2002 (44 pages)
31 July 2003	Full accounts made up to 30 September 2002 (44 pages)
24 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
1 July 2002	Full accounts made up to 30 September 2001 (17 pages)
1 July 2002	Full accounts made up to 30 September 2001 (17 pages)
18 April 2002	Return made up to 02/04/02; full list of members (8 pages)
18 April 2002	Return made up to 02/04/02; full list of members (8 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Return made up to 02/04/01; full list of members (7 pages)
9 April 2001	Return made up to 02/04/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 30 September 2000 (13 pages)
3 April 2001	Full accounts made up to 30 September 2000 (13 pages)
1 March 2001	Company name changed rayfast LTD.\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed rayfast LTD.\certificate issued on 01/03/01 (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
10 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
20 July 1999	Full accounts made up to 30 September 1998 (15 pages)
20 July 1999	Full accounts made up to 30 September 1998 (15 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Return made up to 02/04/98; full list of members (8 pages)
19 November 1998	Return made up to 02/04/98; full list of members (8 pages)
3 August 1998	Full accounts made up to 30 September 1997 (17 pages)
3 August 1998	Full accounts made up to 30 September 1997 (17 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
5 September 1997	Full accounts made up to 30 September 1996 (14 pages)
5 September 1997	Full accounts made up to 30 September 1996 (14 pages)
20 May 1997	Return made up to 02/04/97; no change of members (4 pages)
20 May 1997	Return made up to 02/04/97; no change of members (4 pages)
3 July 1996	Full accounts made up to 30 September 1995 (14 pages)
3 July 1996	Full accounts made up to 30 September 1995 (14 pages)
20 May 1996	Return made up to 02/04/96; no change of members (4 pages)
20 May 1996	Return made up to 02/04/96; no change of members (4 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
26 July 1995	Full accounts made up to 30 September 1994 (15 pages)
26 July 1995	Full accounts made up to 30 September 1994 (15 pages)
3 May 1995	Return made up to 02/04/95; full list of members (8 pages)
3 May 1995	Return made up to 02/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 June 1994	Memorandum and Articles of Association (4 pages)
27 June 1994	Memorandum and Articles of Association (4 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (2 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (2 pages)
5 December 1986	Company name changed raychem (east africa) LIMITED\certificate issued on 05/12/86 (2 pages)
5 December 1986	Company name changed raychem (east africa) LIMITED\certificate issued on 05/12/86 (2 pages)
11 January 1979	Incorporation (14 pages)
11 January 1979	Incorporation (14 pages)