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RATHBONE NEILSON COBBOLD LIMITED

Company number 02048889

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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)
10 Apr 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 288b Director resigned
23 Dec 1999 288b Director resigned
22 Dec 1999 288a New secretary appointed
09 Dec 1999 288b Secretary resigned;director resigned
13 Sep 1999 363s Return made up to 10/08/99; no change of members
26 May 1999 AUD Auditor's resignation
24 Apr 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 288b Director resigned
28 Sep 1998 363s Return made up to 10/08/98; no change of members
28 Sep 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Apr 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 287 Registered office changed on 18/03/98 from: port of liverpool building pier head liverpool merseyside L3 1NW
10 Mar 1998 287 Registered office changed on 10/03/98 from: martins building 4 water street liverpool L2 3UU
23 Jan 1998 CERTNM Company name changed neilson cobbold LIMITED\certificate issued on 26/01/98
20 Jan 1998 122 £ ic 763735/13735 30/12/97 £ sr 750000@1=750000
13 Aug 1997 403a Declaration of satisfaction of mortgage/charge
03 Aug 1997 363s Return made up to 10/08/97; bulk list available separately
30 Apr 1997 AA Full accounts made up to 31 December 1996
05 Mar 1997 288a New director appointed
17 Jan 1997 288b Director resigned
09 Dec 1996 363s Return made up to 10/08/96; no change of members
09 Dec 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Nov 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
12 Nov 1996 MA Memorandum and Articles of Association