RAWLING & SONS (OPTICIANS) LIMITED

Company number 02862381

Date	Type	Description	View / Download
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Feb 2015	TM01	Termination of appointment of Kathleen Sheila Read as a director on 31 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Barry Rickard Harris as a director on 31 December 2014	(1 page)
03 Feb 2015	TM02	Termination of appointment of Barry Rickard Harris as a secretary on 31 December 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 16,109 Statement of capital on 2014-11-13 GBP 16,109	(11 pages)
17 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
22 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 15,808	(11 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
01 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(11 pages)
29 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
05 Jan 2012	TM01	Termination of appointment of Alan Steel as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(12 pages)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
19 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(12 pages)
30 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 15,671	(2 pages)
25 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(10 pages)
25 Nov 2009	CH01	Director's details changed for Claire Sarah Ellen Shipway on 2 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for David John Barker on 2 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Richard John Rawling on 2 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Alan Steel on 2 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Helen Ann Short on 2 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Rachael Louise Ley Smith on 2 October 2009	(2 pages)

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