RAB HERITABLE LIMITED

Company number 05678853 · Monitor this company

Dissolved

76 filings

Date	Filing
11 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
21 Jan 2014	Annual return made up to 18 January 2014 with full list of shareholders	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
26 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR ELLIOT INGLEBY	View document
15 May 2013	DIRECTOR APPOINTED MR DAVID WILLIAM PARRY	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR ELLIOT INGLEBY	View document
13 May 2013	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM OLD BANK CHAMBERS 43 WOODLANDS ROAD LYTHAM ST ANNES LANCASHIRE FY8 1DA	View document
25 Jan 2013	Annual return made up to 18 January 2013 with full list of shareholders	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
18 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
31 Jan 2012	Annual return made up to 18 January 2012 with full list of shareholders	View document
21 Jan 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
18 Jan 2011	Annual return made up to 18 January 2011 with full list of shareholders	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLEBY	View document
23 Sep 2010	DIRECTOR APPOINTED MR ELLIOT DANIEL INGLEBY	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLEBY	View document
4 Jun 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
2 Mar 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD CRISP	View document
2 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY	View document
2 Mar 2010	Annual return made up to 18 January 2010 with full list of shareholders	View document
1 Mar 2010	DIRECTOR APPOINTED MR RAYMOND SIMON INGLEBY	View document
1 Mar 2010	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 28 ORCHARD ROAD ST ANNES LANCASHIRE FY8 1PF	View document
1 Mar 2010	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 43 WOODLANDS ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4EP ENGLAND	View document
15 Feb 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD CRISP	View document
26 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY	View document
26 Jan 2010	DIRECTOR APPOINTED MR RAYMOND SIMON INGLEBY	View document
1 Jul 2009	Annual accounts, small company total exemption, made up to 31 August 2008	View document
9 Feb 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS	View document
15 Dec 2008	GBP NC 100/100000 01/11/08	View document
30 Oct 2008	COMPANY NAME CHANGED ARB ENTERPRISES LIMITED CERTIFICATE ISSUED ON 31/10/08	View document
27 Oct 2008	COMPANY NAME CHANGED APSLEY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/10/08	View document
14 Mar 2008	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS	View document
25 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
14 Feb 2008	SECRETARY RESIGNED	View document
14 Feb 2008	NEW SECRETARY APPOINTED	View document
20 Dec 2007	NEW DIRECTOR APPOINTED	View document
20 Dec 2007	DIRECTOR RESIGNED	View document
19 Dec 2007	NEW SECRETARY APPOINTED	View document
18 Dec 2007	SECRETARY RESIGNED	View document
25 Oct 2007	COMPANY NAME CHANGED INTERNEXA LTD CERTIFICATE ISSUED ON 25/10/07	View document
23 Oct 2007	NEW SECRETARY APPOINTED	View document
23 Oct 2007	NEW DIRECTOR APPOINTED	View document
23 Oct 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	SECRETARY RESIGNED	View document
5 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
30 Mar 2007	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/08/06	View document
1 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	NEW SECRETARY APPOINTED	View document
1 Feb 2007	SECRETARY RESIGNED	View document
26 Jan 2007	SECRETARY RESIGNED	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
12 Jan 2007	NEW SECRETARY APPOINTED	View document
12 Jan 2007	REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 3RD FLOOR FOURWAYS HOUSE 57 HILTON STREET MANCHESTER GREATER MANCHESTER M1 2EJ	View document
17 Nov 2006	S366A DISP HOLDING AGM 31/10/06	View document
17 Nov 2006	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 1 THE COTTAGES, DEVA CENTRE TRINITY WAY MANCHESTER M3 7BE	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	SECRETARY RESIGNED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
22 Sep 2006	NEW SECRETARY APPOINTED	View document
19 Apr 2006	NEW DIRECTOR APPOINTED	View document
19 Apr 2006	NEW DIRECTOR APPOINTED	View document
19 Apr 2006	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07	View document
6 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Mar 2006	NEW SECRETARY APPOINTED	View document
13 Mar 2006	NEW DIRECTOR APPOINTED	View document
13 Mar 2006	SECRETARY RESIGNED	View document
15 Feb 2006	NEW SECRETARY APPOINTED	View document
15 Feb 2006	NEW DIRECTOR APPOINTED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
24 Jan 2006	REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS	View document
24 Jan 2006	SECRETARY RESIGNED	View document
18 Jan 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document