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RATHERN LIMITED

Company number 01581516

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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)
10 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100,000
27 Jan 2015 MR01 Registration of charge 015815160012, created on 26 January 2015
21 Jan 2015 MR04 Satisfaction of charge 10 in full
21 Jan 2015 MR04 Satisfaction of charge 9 in full
07 Jan 2015 MR01 Registration of charge 015815160011, created on 23 December 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100,000
15 Jul 2013 AA Accounts for a small company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Jun 2010 AD01 Registered office address changed from C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP on 25 June 2010
10 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jul 2009 288b Appointment terminated director jitendra patel
04 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jul 2009 288b Appointment terminated director rajnikant patel
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
15 May 2009 363a Return made up to 06/05/09; full list of members