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RATHBONE DIRECTORS LIMITED

Company number 04410000

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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)
08 May 2012 CH01 Director's details changed for Andrew Jonathan Warren on 27 February 2012
08 May 2012 CH01 Director's details changed for Kevin James Custis on 27 February 2012
08 May 2012 CH01 Director's details changed for Bruce Robert Newbigging on 27 February 2012
08 May 2012 CH01 Director's details changed for Ian Michael Buckley on 27 February 2012
29 Feb 2012 AD01 Registered office address changed from 159 New Bond Street London W1S 2UD on 29 February 2012
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Mr Richard Edwin Loader on 5 April 2010
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
18 May 2009 363a Return made up to 05/04/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 363a Return made up to 05/04/08; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Sep 2007 288a New director appointed
30 May 2007 363a Return made up to 05/04/07; full list of members
26 Feb 2007 288b Director resigned
19 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Apr 2006 363a Return made up to 05/04/06; full list of members
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288a New secretary appointed
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
03 May 2005 363s Return made up to 05/04/05; full list of members
23 Mar 2005 288b Director resigned