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RATHBONE BROS. LIMITED

Company number 00533594

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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)
20 Jul 1995 288 New director appointed
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
04 Apr 1995 AA Full accounts made up to 31 May 1994
09 Jan 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
09 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Oct 1994 363s Return made up to 21/09/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 21/09/94; no change of members
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 AA Full accounts made up to 29 May 1993
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Request DocumentFull accounts made up to 29 May 1993
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 363s Return made up to 21/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/93; no change of members
27 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
08 Oct 1992 363s Return made up to 25/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/92; full list of members
08 Jul 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
11 Oct 1991 363a Return made up to 30/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/91; no change of members