RATHBONE NOMINEES LIMITED

Company number 00646336

Date	Type	Description	View / Download
10 May 2011	CH01	Director's details changed for Mr Richard Edwin Loader on 8 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Richard Ian Smeeton on 8 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Jeffrey Barry Vernon on 8 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Andrew Timothy Morris on 8 May 2011	(2 pages)
11 Jan 2011	AP01	Appointment of Ian Michael Buckley as a director	(3 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
03 Aug 2010	CC04	Statement of company's objects	(2 pages)
03 Aug 2010	AP01	Appointment of Paul Loughlin as a director	(3 pages)
12 Jul 2010	TM01	Termination of appointment of Geoffrey Powell as a director	(1 page)
25 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(8 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
10 Jul 2009	288c	Director's change of particulars / geoffrey powell / 01/06/2009	(1 page)
29 May 2009	363a	Return made up to 08/05/09; full list of members	(6 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
11 Aug 2008	363a	Return made up to 08/05/08; full list of members	(6 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
29 May 2007	363a	Return made up to 08/05/07; full list of members	(4 pages)
29 May 2007	190	Location of debenture register	(1 page)
29 May 2007	353	Location of register of members	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: port of liverpool building pier head liverpool L3 1BY	(1 page)
18 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
22 May 2006	363a	Return made up to 08/05/06; full list of members	(4 pages)
22 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
11 May 2005	363s	Return made up to 08/05/05; full list of members	(4 pages)

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