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RARE LIMITED

Company number 01905690

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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)
02 Apr 2014 AA Full accounts made up to 30 June 2013
25 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 14,767,000
09 Jan 2014 CH01 Director's details changed for Keith Ranger Dolliver on 16 December 2013
02 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
29 Jan 2013 AA Full accounts made up to 30 June 2012
08 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 30 June 2011
24 Aug 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
24 Aug 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
06 Apr 2011 AA Full accounts made up to 2 July 2010
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 3 July 2009
04 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 6 May 2009
16 Oct 2009 AD01 Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 16 October 2009
11 Mar 2009 363a Return made up to 02/03/09; full list of members
10 Feb 2009 AA Full accounts made up to 27 June 2008
21 May 2008 363a Return made up to 02/03/08; full list of members
16 May 2008 AA Full accounts made up to 30 June 2007
10 May 2007 AA Full accounts made up to 30 June 2006
09 Mar 2007 363a Return made up to 02/03/07; full list of members
09 Mar 2007 288c Director's particulars changed
04 Aug 2006 AA Full accounts made up to 1 July 2005
03 May 2006 244 Delivery ext'd 3 mth 30/06/05
21 Mar 2006 288a New director appointed