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RATHBOURNE LIMITED

Company number 08748766

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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)
24 Oct 2017	CH03	Secretary's details changed for Mr Paul Christopher Kettlety on 13 February 2017	View PDF Secretary's details changed for Mr Paul Christopher Kettlety on 13 February 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CH01	Director's details changed for Mr Paul Christopher Kettlety on 13 February 2017	View PDF Director's details changed for Mr Paul Christopher Kettlety on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Paul Christopher Kettlety on 13 February 2017	View PDF Director's details changed for Mr Paul Christopher Kettlety on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2017	CH03	Secretary's details changed for Mr Paul Christopher Kettlety on 13 February 2017	View PDF Secretary's details changed for Mr Paul Christopher Kettlety on 13 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CH01	Director's details changed for Mr Paul Christopher Kettlety on 13 February 2017	View PDF Director's details changed for Mr Paul Christopher Kettlety on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 119	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 119 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	CH01	Director's details changed for Mr James Kettlety on 29 April 2015	View PDF Director's details changed for Mr James Kettlety on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 119	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 119 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted/shares subscribe 03/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted/shares subscribe 03/08/2015 - link opens in a new window - 21 pages (21 pages)
14 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Paul Christopher Kettlety on 3 August 2015	View PDF Director's details changed for Mr Paul Christopher Kettlety on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mr Paul Christopher Kettlety on 3 August 2015	View PDF Secretary's details changed for Mr Paul Christopher Kettlety on 3 August 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2015	AD01	Registered office address changed from Unit 5 Western House Rush Hill Bath Avon BA2 2QN to 141 Englishcombe Lane Bath BA2 2EL on 29 April 2015	View PDF Registered office address changed from Unit 5 Western House Rush Hill Bath Avon BA2 2QN to 141 Englishcombe Lane Bath BA2 2EL on 29 April 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AD01	Registered office address changed from The Old Coach House Bath BA2 9ED England to Unit 5 Western House Rush Hill Bath Avon BA2 2QN on 20 January 2015	View PDF Registered office address changed from The Old Coach House Bath BA2 9ED England to Unit 5 Western House Rush Hill Bath Avon BA2 2QN on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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RATHBOURNE LIMITED

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