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RABO MERCHANTS LIMITED

Company number 01623040

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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)
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 6,554
06 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6,554
30 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 CH03 Secretary's details changed for Sylvie Frechette Tucker on 11 October 2012
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 Aug 2009 363a Return made up to 30/04/09; full list of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from unit 61 northwick business centre blockley moreton in marsh gloucestershire GL56 9RF
23 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 30/04/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Jun 2007 363s Return made up to 30/04/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Sep 2006 287 Registered office changed on 06/09/06 from: 267 bearwood road smethwick warley birmingham B66 4NA
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New secretary appointed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares