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RATHBONE KEAR LIMITED

Company number 05417123

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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 Oct 2013 AP01 Appointment of Mr Mark Harrison as a director
03 Oct 2013 TM01 Termination of appointment of Martyn Fletcher as a director
15 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
24 Jan 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary
25 Oct 2012 AA Full accounts made up to 29 January 2012
31 Jul 2012 TM01 Termination of appointment of Henry Hellam as a director
17 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012
31 Oct 2011 AA Full accounts made up to 30 January 2011
14 Sep 2011 AP01 Appointment of Mr Andrew Pleasance as a director
14 Sep 2011 TM01 Termination of appointment of Christopher Walker as a director
21 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 AA Full accounts made up to 1 February 2009
29 Oct 2009 CH01 Director's details changed for Martyn Paul Fletcher on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Christopher Walker on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Jonathan Lill on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Henry Raymond Hellam on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009
20 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2009 288a Director appointed mr jonathan lill
21 Apr 2009 363a Return made up to 27/03/09; full list of members