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RASHLEIGH LIMITED

Company number 06382848

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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)
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jan 2011 AP01 Appointment of Mr Christopher Fower as a director
14 Jan 2011 AP01 Appointment of Mr David James Edmonds as a director
13 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
13 Nov 2010 CH01 Director's details changed for Mr Steven Robert Greenall on 1 January 2010
13 Nov 2010 CH01 Director's details changed for Hugh Michael Rashleigh on 1 January 2010
13 Nov 2010 CH03 Secretary's details changed for Mr Steven Robert Greenall on 1 January 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Dec 2008 88(2) Ad 17/12/08\gbp si 25361@1=25361\gbp ic 1040/26401\
18 Dec 2008 123 Nc inc already adjusted 17/12/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2008 363a Return made up to 26/09/08; full list of members
10 Jan 2008 88(2)R Ad 19/10/07--------- £ si 182@1=182 £ ic 858/1040
10 Jan 2008 123 Nc inc already adjusted 19/10/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 88(2)R Ad 12/10/07--------- £ si 8@1=8 £ ic 850/858
26 Sep 2007 NEWINC Incorporation