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RAKUSEN'S LIMITED

Company number 02385824

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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)
11 Aug 2015 TM01 Termination of appointment of Donald Macfarlane as a director on 10 February 2015
11 Aug 2015 TM02 Termination of appointment of Charles Alan Pridmore as a secretary on 10 February 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015 MR04 Satisfaction of charge 4 in full
16 Feb 2015 MR01 Registration of charge 023858240008, created on 13 February 2015
05 Feb 2015 MR01 Registration of charge 023858240007, created on 30 January 2015
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
10 Sep 2014 AA Accounts for a small company made up to 30 June 2014
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
16 Sep 2013 AA Accounts for a small company made up to 30 June 2013
22 Nov 2012 TM01 Termination of appointment of Joanne Bowman as a director
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 30 June 2012
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Oct 2011 AA Accounts for a small company made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 May 2011 MISC Auditors resignation
11 Oct 2010 AA Accounts for a small company made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Graham Knapton on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Joanne Bowman on 30 September 2010
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Oct 2009 AA Accounts for a small company made up to 30 June 2009
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Oct 2008 363s Return made up to 30/09/08; no change of members