RACHEL SQUARE MANAGEMENT COMPANY LIMITED

Name:	RACHEL SQUARE MANAGEMENT COMPANY LIMITED RACHEL SQUARE MANAGEMENT COMPANY LTD
Address:	SMITHFIELD HOUSE BLACKSMITHS WAY, COEDKERNEW, NEWPORT, GWENT, NP10 8TR
Incorporation Date:	2002-03-27

Company Documents

date	name	form type
2018-05-08	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-03-19	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES	CS01
2018-02-20	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-02-12	APPLICATION FOR STRIKING-OFF	DS01
2017-12-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	AA
2017-03-22	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES	CS01
2016-04-08	30/03/16 FULL LIST	AR01
2016-12-23	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-11-10	APPOINTMENT TERMINATED, DIRECTOR SALLY MAIDMENT	TM01
2015-05-18	27/03/15 FULL LIST	AR01
2015-12-09	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-04-08	27/03/14 FULL LIST	AR01
2014-11-20	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-11-25	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-05-03	27/03/13 FULL LIST	AR01
2013-02-26	31/03/12 TOTAL EXEMPTION FULL	AA
2012-06-25	REGISTERED OFFICE CHANGED ON 25/06/2012 FROMSMITHFIELD HOUSE BLACKSMITH WAYCOEDKERNEWNEWPORTNP10 8TRUNITED KINGDOM	AD01
2012-06-21	27/03/12 FULL LIST	AR01
2012-06-21	REGISTERED OFFICE CHANGED ON 21/06/2012 FROM79 GREENMEADOW DRIVEPENHOWCALDICOTNP26 3AQ	AD01
2012-06-14	APPOINTMENT TERMINATED, DIRECTOR SARAH BEARNE	TM01
2012-01-09	APPOINTMENT TERMINATED, SECRETARY STUART BEARNE	TM02
2011-04-13	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-27	27/03/11 FULL LIST	AR01
2010-03-29	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KATE BEARNE / 29/03/2010	CH01
2010-04-12	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-09	DIRECTOR APPOINTED MR MICHAEL MASSIMO LION	AP01
2010-03-30	27/03/10 FULL LIST	AR01
2010-02-11	DIRECTOR APPOINTED MISS SALLY MAIDMENT	AP01
2009-03-31	LOCATION OF REGISTER OF MEMBERS	353
2009-03-31	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	363a
2009-04-04	SECRETARY APPOINTED STUART JAMES VINCENT BEARNE LOGGED FORM	288a
2009-03-30	APPOINTMENT TERMINATED DIRECTOR CHARLES WOODS	288b
2009-03-31	LOCATION OF DEBENTURE REGISTER	190
2009-03-31	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM25 BARRACK HILLNEWPORTGWENTNP20 5FYWALES	287
2009-04-08	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-04-04	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM79 GREENMEADOW DRIVEPENHOWNEWPORTGWENTNP26 3AQWALES	287
2009-04-13	DIRECTOR APPOINTED MISS SARAH KATE BEARNE	288a
2008-04-11	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER PENYCATE	288b
2008-04-09	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-07-24	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM3 RACHEL SQUARENEWPORTGWENTNP10 8QN	287
2008-07-24	LOCATION OF DEBENTURE REGISTER	190
2008-09-08	APPOINTMENT TERMINATED SECRETARY CHARLES WOODS	288b
2008-07-24	LOCATION OF REGISTER OF MEMBERS	353
2008-09-08	SECRETARY APPOINTED STUART JAMES VINCENT BEARNE	288a
2008-04-11	DIRECTOR AND SECRETARY APPOINTED CHARLES RODNEY WOODS	288a
2008-07-25	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	363a
2007-04-19	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS	363s
2007-04-19	REGISTERED OFFICE CHANGED ON 19/04/07	363(287)
2007-04-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-06-08	SECRETARY RESIGNED	288b
2006-04-07	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS	363s
2006-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-09-18	NEW SECRETARY APPOINTED	288a
2005-11-30	DIRECTOR RESIGNED	288b
2005-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-11-30	NEW DIRECTOR APPOINTED	288a
2005-04-01	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS	363s
2004-03-26	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS	363s
2004-05-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2003-12-10	DIRECTOR RESIGNED	288b