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RACHEL WEISZ LIMITED

Company number 03892949

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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)
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 500
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 500
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Rachel Hannah Weisz on 22 June 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2010 TM02 Termination of appointment of Michael Smith as a secretary
15 Jun 2010 TM02 Termination of appointment of Michael Smith as a secretary
15 Jun 2010 TM02 Termination of appointment of Portfolio Secretarial Services Llp as a secretary
30 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Rachel Hannah Weisz on 13 December 2009
20 Feb 2009 363a Return made up to 13/12/08; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from maccorkindale international partners 13 harley street po box 2398 london W1G 9WZ
12 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 13/12/07; full list of members
11 May 2007 AAMD Amended accounts made up to 31 December 2004
27 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005