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RETHAVEN LIMITED

Company number 02422964

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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)
21 Jan 2001 363(288) 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 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
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 14/09/94; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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