RATEBROOK LIMITED

Company number 01206360

Date	Type	Description	View / Download
15 Feb 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 221 stockport road cheadle heath stockport cheshire SK3 0RH	(1 page)
09 Jun 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
05 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2005	123	Nc inc already adjusted 31/10/97	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
26 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
07 Jan 2004	363s	Return made up to 18/12/03; full list of members	(7 pages)
24 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
06 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
08 Jan 2002	363s	Return made up to 18/12/01; full list of members	(7 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
25 Jan 2001	88(2)R	Ad 31/10/97--------- £ si 8@1	(2 pages)