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RARE LIMITED

Company number 01905690

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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)
09 Mar 2007 288c Director's particulars changed
04 Aug 2006 AA Full accounts made up to 1 July 2005
03 May 2006 244 Delivery ext'd 3 mth 30/06/05
21 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
03 Mar 2006 363a Return made up to 02/03/06; full list of members
09 Mar 2005 363s Return made up to 02/03/05; full list of members
15 Feb 2005 AA Full accounts made up to 2 July 2004
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
04 Aug 2004 AA Full accounts made up to 30 June 2003
24 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
18 Mar 2004 363s Return made up to 02/03/04; full list of members
19 Jun 2003 AUD Auditor's resignation
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Director resigned
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
25 Oct 2002 287 Registered office changed on 25/10/02 from: rawdon house rawdon terrace ashby-de-la-zouch leicestershire LE65 2GN
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Director resigned