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RATHBONE SQUARE NO. 2 LIMITED

Company number 04122784

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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)
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
09 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
24 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
10 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AP01 Appointment of Mr Nicholas James Sanderson as a director
19 Jul 2011 TM01 Termination of appointment of Nicholas Drakesmith as a director
10 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
07 Jan 2011 CH03 Secretary's details changed for Desna Lee Martin on 7 January 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Nicholas Timon Drakesmith on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Neil Thompson on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Toby Augustine Courtauld on 15 January 2010
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
30 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
08 Oct 2009 TM01 Termination of appointment of Robert Noel as a director
03 Apr 2009 288b Appointment terminated director richard peskin
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008