J C RATHBONE TRUSTEES LIMITED filing history - Find and update company information - GOV.UK

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J C RATHBONE TRUSTEES LIMITED

Company number 03578205

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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)
03 Dec 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2001	363s	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
19 Jun 2000	363s	Return made up to 09/06/00; full list of members	View PDF Return made up to 09/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 1999	363s	Return made up to 09/06/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/06/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 41 park square leeds west yorkshire LS1 2NS	View PDF Registered office changed on 26/10/98 from: 41 park square leeds west yorkshire LS1 2NS - link opens in a new window - 1 page (1 page)
26 Oct 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	View PDF Accounting reference date extended from 30/06/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
30 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Sep 1998	CERTNM	Company name changed pinco 1079 LIMITED\certificate issued on 25/09/98	View PDF Company name changed pinco 1079 LIMITED\certificate issued on 25/09/98 - link opens in a new window - 5 pages (5 pages)
09 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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