RATHBONE ESTATES,LIMITED

Company number 00207868

Date	Type	Description	View / Download
19 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
26 Mar 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
14 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
26 Mar 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
12 Jul 2006	AA	Accounts made up to 31 December 2005	(11 pages)
23 Mar 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
24 Feb 2006	288c	Director's particulars changed	(1 page)
31 May 2005	AA	Accounts made up to 31 December 2004	(11 pages)
15 Apr 2005	363a	Return made up to 21/03/05; full list of members	(3 pages)
07 Sep 2004	AA	Accounts made up to 31 December 2003	(10 pages)
16 Apr 2004	363a	Return made up to 21/03/04; full list of members	(7 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN	(1 page)
03 Apr 2003	AA	Accounts made up to 30 June 2002	(12 pages)
26 Mar 2003	363a	Return made up to 21/03/03; full list of members	(7 pages)
18 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2002	363a	Return made up to 06/11/02; full list of members	(7 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New director appointed	(3 pages)
16 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: 43-44 new bond street london W1S 2SG	(1 page)
16 Oct 2002	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)

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