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RAWLINGS (TRAWLING) LIMITED

Company number 01489159

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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)
12 Jun 2009 288b Appointment terminated secretary jose de palacio
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Dec 2008 88(2) Ad 20/02/08\gbp si 24000@1=24000\gbp ic 2001/26001\
22 Dec 2008 123 Nc inc already adjusted 20/02/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
23 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Apr 2008 363s Return made up to 01/11/07; full list of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: the docks milford haven pembrokeshire SA73 3LA
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
22 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288a New secretary appointed
11 Jun 2007 AA Total exemption small company accounts made up to 28 February 2006
04 Jan 2007 363s Return made up to 01/11/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 28 February 2005
24 Nov 2005 363s Return made up to 01/11/05; full list of members
22 Nov 2005 244 Delivery ext'd 3 mth 28/02/05
19 Mar 2005 395 Particulars of mortgage/charge
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
07 Dec 2004 363s Return made up to 01/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Jun 2004 AA Total exemption small company accounts made up to 28 February 2003