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RAREMARK LTD.

Company number 06916753

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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)
27 Jul 2015	AD01	Registered office address changed from Eastleigh Dunmow Road Bishops Stortford Hertfordshire CM23 5HR to 17 Cousins Grove Southsea Hampshire PO4 9RP on 27 July 2015	View PDF Registered office address changed from Eastleigh Dunmow Road Bishops Stortford Hertfordshire CM23 5HR to 17 Cousins Grove Southsea Hampshire PO4 9RP on 27 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
28 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH01	Director's details changed for Hugh Johnston Mcdowall on 27 May 2010	View PDF Director's details changed for Hugh Johnston Mcdowall on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for Linda Ann Mcdowall on 27 May 2010	View PDF Secretary's details changed for Linda Ann Mcdowall on 27 May 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2009	88(2)	Ad 27/05/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 27/05/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
30 Jun 2009	288a	Director appointed hugh johnston mcdowall	View PDF Director appointed hugh johnston mcdowall - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Secretary appointed linda ann mcdowall	View PDF Secretary appointed linda ann mcdowall - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 30/06/2009 from temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
30 Jun 2009	288b	Appointment terminated director robert kelford	View PDF Appointment terminated director robert kelford - link opens in a new window - 1 page (1 page)
27 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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