MALCOLM RATHMELL SPORT LIMITED

Company number 04902765

Date	Type	Description	View / Download
26 Sep 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
15 Nov 2005	363a	Return made up to 17/09/05; full list of members	(3 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
27 Sep 2004	363s	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
23 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2004	88(2)R	Ad 25/01/04--------- £ si 198@1=198 £ ic 2/200	(2 pages)
15 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 31/08/04	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 2003	NEWINC	Incorporation	(14 pages)

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