- Company Overview for RATEBROOK LIMITED (01206360)
- Filing history for RATEBROOK LIMITED (01206360)
- People for RATEBROOK LIMITED (01206360)
- Charges for RATEBROOK LIMITED (01206360)
- More for RATEBROOK LIMITED (01206360)
| 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) |
|---|---|---|---|
| 19 Sep 2014 | AP01 | Appointment of Mr Andrew John Caunce as a director on 19 September 2014 | |
| 19 Sep 2014 | TM01 | Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 | |
| 27 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 24 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
|
|
| 28 Nov 2013 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 13 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 24 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 24 Dec 2010 | CH02 | Director's details changed for Gorgemead Limited on 24 December 2010 | |
| 27 Sep 2010 | AP01 | Appointment of Mr Yakub Ibrahim Patel as a director | |
| 12 Jul 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 12 May 2010 | RESOLUTIONS |
Resolutions
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|
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH02 | Director's details changed for Gorgemead Limited on 23 December 2009 | |
| 10 Mar 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 24 Dec 2008 | 363a | Return made up to 18/12/08; full list of members | |
| 26 Mar 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 21 Dec 2007 | 363a | Return made up to 18/12/07; full list of members | |
| 01 Apr 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 25 Jan 2007 | 363a | Return made up to 18/12/06; full list of members | |
| 15 Feb 2006 | 363a | Return made up to 18/12/05; full list of members |