RATHMOR INVESTMENTS LTD

Company number 05613556

Date	Type	Description	View / Download
31 Jul 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: twenty foot farm tattershall bridge road tattershall bridge, lincoln lincolnshire LN4 4JL	(1 page)
07 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
09 Jan 2007	88(2)R	Ad 08/01/07--------- £ si 4@1=4 £ si 9000@1=9000 £ si 1000@1=1000 £ ic 12002/22006	(3 pages)
29 Nov 2006	363a	Return made up to 04/11/06; full list of members	(4 pages)
29 Nov 2006	190	Location of debenture register	(1 page)
29 Nov 2006	353	Location of register of members	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 1 low road south kyme lincolnshire LN4 4AG	(1 page)
29 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	88(2)R	Ad 03/01/06--------- £ si 12000@1=12000 £ ic 2/12002	(4 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2005	123	£ nc 100/50000 23/11/05	(1 page)
05 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: 1 low rd south kyme lincolnshire LN4 4AG	(1 page)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	NEWINC	Incorporation	(9 pages)