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ERIC RAWLINS & CO.LIMITED

Company number 00418955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2011 AA Accounts for a small company made up to 31 October 2010
26 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Jul 2010 AA Accounts for a small company made up to 31 October 2009
02 Jul 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr David Eric Rawlins on 25 April 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jun 2009 363a Return made up to 25/04/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 31 October 2008
16 Apr 2009 288b Appointment terminated director philip mack
28 Dec 2008 288a Director appointed kenneth allan hill
28 Dec 2008 288a Director appointed robert stuart salt
28 Dec 2008 288a Director appointed christopher thomas tatton
28 Dec 2008 288a Director appointed peter john goodwin
28 Dec 2008 288b Appointment terminated director grahame smith
28 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
21 Jul 2008 363a Return made up to 25/04/08; full list of members
09 Apr 2008 AA Accounts for a small company made up to 31 October 2007
23 Aug 2007 AA Accounts for a small company made up to 31 October 2006
08 Jun 2007 363s Return made up to 25/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Aug 2006 AA Accounts for a small company made up to 31 October 2005
19 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 2005 AUD Auditor's resignation
12 May 2005 363s Return made up to 25/04/05; full list of members