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RATIOCINATOR LIMITED

Company number 04507820

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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 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,007
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10,007
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 CC04 Statement of company's objects
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 10,007
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 10,007
09 Mar 2012 CC04 Statement of company's objects
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Limit on number shares removed 01/01/2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Andrew James Woods on 5 August 2010
22 Oct 2010 CH01 Director's details changed for James Andrew Hargreaves on 5 August 2010
22 Oct 2010 CH03 Secretary's details changed for James Andrew Hargreaves on 5 August 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AD01 Registered office address changed from C/O H & W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 19 January 2010
09 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
04 Apr 2009 288c Director and secretary's change of particulars / james hargreaves / 27/03/2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 08/08/08; full list of members; amend