THOMAS RATTENBURY LIMITED

Company number 02379121

Date	Type	Description	View / Download
25 Oct 2019	AD01	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 166 College Road Harrow HA1 1RA on 25 October 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
08 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(12 pages)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(14 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
05 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,476	(6 pages)
05 May 2016	AD04	Register(s) moved to registered office address 21-27 Lamb's Conduit Street London WC1N 3GS	(1 page)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
13 Nov 2015	SH06	Cancellation of shares. Statement of capital on 7 October 2015 GBP 1,476	(4 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
13 Nov 2015	SH03	Purchase of own shares.	(3 pages)
11 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 31,835	(6 pages)
20 Nov 2014	TM01	Termination of appointment of David Newman Green as a director on 3 November 2014	(1 page)
20 Nov 2014	MR01	Registration of charge 023791210004, created on 14 November 2014	(9 pages)
20 Nov 2014	MR01	Registration of charge 023791210005, created on 14 November 2014	(9 pages)
20 Nov 2014	MR04	Satisfaction of charge 023791210002 in full	(4 pages)
20 Nov 2014	MR04	Satisfaction of charge 023791210001 in full	(4 pages)
18 Nov 2014	SH06	Cancellation of shares. Statement of capital on 3 November 2014 GBP 31,835	(4 pages)
18 Nov 2014	SH03	Purchase of own shares.	(3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase contract 26/09/2014	(5 pages)