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RAWSTONE HIRE LIMITED

Company number 04700923

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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)
16 Jun 2008 288c Secretary's change of particulars / caroline pring / 22/10/2007
16 Jun 2008 288c Director's change of particulars / carol pring / 22/10/2007
11 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2007 363a Return made up to 08/03/07; full list of members
02 Apr 2007 288a New director appointed
20 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 88(2)R Ad 17/08/06--------- £ si 19998@1=19998 £ ic 2/20000
10 Oct 2006 363s Return made up to 08/03/06; full list of members; amend
25 Aug 2006 123 Nc inc already adjusted 17/08/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 288b Director resigned
31 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 08/03/06; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 18/03/05; full list of members
27 Apr 2004 88(2)R Ad 18/03/04--------- £ si 1@1
13 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge
19 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
10 Feb 2004 MEM/ARTS Memorandum and Articles of Association
05 Feb 2004 287 Registered office changed on 05/02/04 from: unit 4A, liberty court 101-103 bell street reigate surrey RH2 7JB
30 Jan 2004 CERTNM Company name changed rawstone plant hire LIMITED\certificate issued on 30/01/04
16 Jan 2004 288a New director appointed