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RAB HERITABLE LIMITED

Company number 05678853

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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)
15 Feb 2010 TM02 Termination of appointment of Richard Crisp as a secretary
26 Jan 2010 AP01 Appointment of Mr Raymond Simon Ingleby as a director
26 Jan 2010 TM01 Termination of appointment of David Parry as a director
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Feb 2009 363a Return made up to 18/01/09; full list of members
16 Dec 2008 88(2) Ad 01/11/08-15/12/08\gbp si 99900@1=99900\gbp ic 100/100000\
15 Dec 2008 123 Gbp nc 100/100000\01/11/08
30 Oct 2008 CERTNM Company name changed arb enterprises LIMITED\certificate issued on 31/10/08
27 Oct 2008 CERTNM Company name changed apsley investment management LIMITED\certificate issued on 29/10/08
14 Mar 2008 363a Return made up to 18/01/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
09 Jan 2008 88(2)R Ad 22/10/07-22/10/07 £ si 99@1=99 £ ic 1/100
20 Dec 2007 288a New director appointed
20 Dec 2007 288b Director resigned
19 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
25 Oct 2007 CERTNM Company name changed internexa LTD\certificate issued on 25/10/07
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned
05 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006