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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)
23 Mar 2005 288a New director appointed
16 Nov 2004 288c Director's particulars changed
13 Oct 2004 288b Director resigned
25 Aug 2004 288a New director appointed
18 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
25 May 2004 288b Director resigned
25 May 2004 288b Director resigned
15 Apr 2004 363s Return made up to 05/04/04; full list of members
15 Apr 2004 288b Director resigned
02 Mar 2004 288b Director resigned
28 Sep 2003 288a New director appointed
28 Sep 2003 288a New director appointed
10 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
26 Jun 2003 288a New director appointed
10 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
12 May 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 288c Director's particulars changed
27 Jan 2003 288a New director appointed
03 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Director resigned
29 Nov 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
29 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed