RATCLIFFE & BROWN WINES AND SPIRITS LIMITED

Company number 03898602

Date	Type	Description	View / Download
05 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(5 pages)
28 Aug 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
28 Aug 2013	AD02	Register inspection address has been changed	(2 pages)
22 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012	(16 pages)
23 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Jan 2013	AP01	Appointment of Ms Annalee Louise Morrow as a director	(2 pages)
22 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2013	(5 pages)
13 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Apr 2012	AP03	Appointment of Ms Annalee Louise Morrow as a secretary	(1 page)
03 Apr 2012	TM01	Termination of appointment of Christine Ratcliffe as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of Christine Ratcliffe as a secretary	(1 page)
03 Apr 2012	TM01	Termination of appointment of John Ratcliffe as a director	(1 page)
23 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
18 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Sep 2010	AD01	Registered office address changed from , the Base Daux Road, Billingshurst, West Sussex, RH14 9SJ on 23 September 2010	(1 page)
30 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH01	Director's details changed for Christine Patricia Ratcliffe on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for John David Ratcliffe on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Andrew Percival Brown on 30 December 2009	(2 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from, bank house, 5HIGH street, bletchingley, surrey, RH1 4PB	(1 page)

Previous

• 1
• 2
• 3
• 4

Next