RATHSCHECK (U.K.) LIMITED

Company Documents

DateDescription
27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/06/1515 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/06/1420 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/06/108 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/06/107 June 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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05/06/095 June 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/095 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 LOCATION OF DEBENTURE REGISTER

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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05/06/085 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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12/06/0612 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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08/06/058 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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16/06/0316 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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29/06/0229 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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24/12/0124 December 2001 S366A DISP HOLDING AGM 15/12/01

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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20/06/0120 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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16/06/0016 June 2000 EXEMPTION FROM APPOINTING AUDITORS 04/06/00

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30/06/9930 June 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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18/05/9918 May 1999 EXEMPTION FROM APPOINTING AUDITORS 31/08/98

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22/06/9822 June 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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19/03/9819 March 1998 ADOPTING SECTION 249A 31/08/97

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19/03/9819 March 1998 EXEMPTION FROM APPOINTING AUDITORS 31/08/97

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09/10/979 October 1997 DIRECTOR'S PARTICULARS CHANGED

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09/10/979 October 1997 SECRETARY'S PARTICULARS CHANGED

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: G OFFICE CHANGED 06/10/97 19 APPLETREE LANE CARLYON BAY ST AUSTELL CORNWALL PL25 3QB

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02/07/972 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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26/06/9726 June 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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03/11/963 November 1996 EXEMPTION FROM APPOINTING AUDITORS 24/10/96

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28/10/9628 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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20/02/9620 February 1996 DIRECTOR RESIGNED

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20/02/9620 February 1996 NEW SECRETARY APPOINTED

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20/02/9620 February 1996 SECRETARY RESIGNED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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07/02/967 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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