- Company Overview for RETHAVEN LIMITED (02422964)
- Filing history for RETHAVEN LIMITED (02422964)
- People for RETHAVEN LIMITED (02422964)
- Charges for RETHAVEN LIMITED (02422964)
- Insolvency for RETHAVEN LIMITED (02422964)
- More for RETHAVEN LIMITED (02422964)
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) |
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21 Jan 2001 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
13 Dec 2000 | 287 | Registered office changed on 13/12/00 from: 6TH floor quay house manchester M3 3JB | |
12 Oct 2000 | 363s | Return made up to 14/09/99; full list of members | |
12 Oct 2000 | 363(287) |
Registered office changed on 12/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/10/00 |
12 Oct 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
21 Sep 2000 | AA | Full accounts made up to 30 September 1999 | |
13 May 1999 | AA | Full accounts made up to 30 September 1998 | |
08 Feb 1999 | 363a | Return made up to 14/09/98; full list of members | |
07 Dec 1998 | 287 | Registered office changed on 07/12/98 from: karam house 79 lever street manchester M1 1FL | |
31 Jul 1998 | AA | Full accounts made up to 30 September 1997 | |
18 Sep 1997 | 363s | Return made up to 14/09/97; no change of members | |
18 Sep 1997 | 287 | Registered office changed on 18/09/97 from: 63 liverpool road eccles manchester M30 0WB | |
25 Jul 1997 | 395 | Particulars of mortgage/charge | |
06 Apr 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
03 Dec 1996 | 363a | Return made up to 14/09/96; no change of members | |
03 Dec 1996 | 287 | Registered office changed on 03/12/96 from: ground floor, 79 lever street, manchester, M1 1FL | |
26 Apr 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
11 Feb 1996 | 363s | Return made up to 14/09/95; full list of members | |
25 May 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
21 Nov 1994 | 363s |
Return made up to 14/09/94; no change of members
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|
Request DocumentReturn made up to 14/09/94; no change of members |
21 Nov 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
24 Mar 1994 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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|
Request DocumentAccounting reference date extended from 31/03 to 30/09 |
07 Dec 1993 | 363s |
Return made up to 14/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 14/09/93; no change of members |
07 Dec 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |