RASE DISTRIBUTION LTD

Company number 02403313

Date	Type	Description	View / Download
08 Feb 2018	PSC02	Notification of H.W. Coates Limited as a person with significant control on 1 February 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Geoffrey David Hill as a person with significant control on 1 February 2018	(1 page)
08 Feb 2018	PSC07	Cessation of Geoffrey David Hill as a person with significant control on 1 February 2018	(1 page)
08 Feb 2018	PSC07	Cessation of Katherine Jean Dame as a person with significant control on 1 February 2018	(1 page)
08 Feb 2018	AP03	Appointment of Mrs Rachael Louise Morris as a secretary on 1 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Ian Edward Lovely as a director on 1 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Robert Symes as a director on 1 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mrs Rachael Louise Morris as a director on 1 February 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from Rase Distribution Ltd Wickenby Airfield Langworth Lincoln LN3 5AA to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 8 February 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Thomas Henry Coates as a director on 1 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Katherine Jean Dame as a director on 1 February 2018	(1 page)
08 Feb 2018	TM02	Termination of appointment of Katherine Jean Dame as a secretary on 1 February 2018	(1 page)
08 Feb 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
08 Feb 2018	MA	Memorandum and Articles of Association	(9 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
31 Jul 2017	PSC01	Notification of Katherine Jean Dame as a person with significant control on 31 August 2016	(2 pages)
31 Jul 2017	PSC01	Notification of Geoffrey David Hill as a person with significant control on 31 August 2016	(2 pages)
19 May 2017	AA	Full accounts made up to 31 January 2017	(27 pages)
27 Sep 2016	TM01	Termination of appointment of David Auckland Hill as a director on 31 August 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
24 May 2016	AA	Accounts for a medium company made up to 31 January 2016	(22 pages)
05 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(5 pages)
24 Jul 2015	AA	Accounts for a medium company made up to 31 January 2015	(23 pages)
13 Oct 2014	AA	Full accounts made up to 31 January 2014	(25 pages)