RUSHBROOK AND RATHBONE LIMITED

Company number 02259486

Date	Type	Description	View / Download
31 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Clause 3 of memorandum form part of articles/authoriesed to make off market purchase - section 694 28/03/2014 RES12 ‐ Resolution of varying share rights or name	(6 pages)
06 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	AD01	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England on 2 June 2014	(1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
31 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
08 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
30 Jul 2012	CH01	Director's details changed for Mr John Philip Davis on 30 July 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Mrs Pauline Frances Davis on 30 July 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Mrs Sarah Rushbrook on 30 July 2012	(2 pages)
30 Jul 2012	CH03	Secretary's details changed for Mrs Pauline Frances Davis on 30 July 2012	(1 page)
26 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
18 Nov 2011	AD01	Registered office address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 18 November 2011	(1 page)
10 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH01	Director's details changed for Pauline Frances Davis on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mrs Sarah Rushbrook on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for John Philip Davis on 27 July 2010	(2 pages)
19 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
14 Jan 2010	AD01	Registered office address changed from 59 Beaumont Road Cambridge Cambridgeshire CB1 8PX on 14 January 2010	(1 page)
21 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
28 Jul 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)