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A.H.RACKHAM LIMITED

Company number 00632157

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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)
05 Jan 2006 288c Director's particulars changed
05 Jan 2006 288b Director resigned
19 Dec 2005 288a New director appointed
05 Dec 2005 AA Accounts for a small company made up to 31 January 2005
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2004 AA Accounts for a small company made up to 1 February 2004
26 Feb 2004 395 Particulars of mortgage/charge
17 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2003 AA Accounts for a small company made up to 2 February 2003
21 Nov 2003 288b Secretary resigned
21 Nov 2003 288a New secretary appointed
11 Jun 2003 288a New director appointed
26 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 AA Accounts for a small company made up to 3 February 2002
04 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 288b Director resigned
31 Oct 2001 AA Accounts for a small company made up to 4 February 2001
09 Apr 2001 288b Director resigned
20 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2000 AA Accounts for a small company made up to 30 January 2000
03 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 287 Registered office changed on 03/12/99 from: 216 london road burpham,guildford surrey GU4 7JS
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions