RACHEL HARGRAVE LIMITED

Company number 05506158

Date	Type	Description	View / Download
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
28 Apr 2014	CERTNM	Company name changed tpp energy LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-25 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2014	CERTNM	Company name changed message merchants LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-04	(2 pages)
11 Apr 2014	CONNOT	Change of name notice	(2 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 2	(3 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
19 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
21 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(3 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
14 Jan 2011	TM02	Termination of appointment of Stephen Huffington as a secretary	(1 page)
29 Oct 2010	CH01	Director's details changed for Rachel Louise Hargrave on 22 October 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
01 Jun 2010	AD01	Registered office address changed from 3 Barrow Road, Sileby Loughborough Leicestershire LE12 7LW on 1 June 2010	(1 page)
10 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
07 Sep 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
05 Aug 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
05 Nov 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
17 May 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
29 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(5 pages)
02 Aug 2006	363s	Return made up to 12/07/06; full list of members	(6 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	NEWINC	Incorporation	(18 pages)