Rashleigh House Limited

Company Name	Rashleigh House Limited
Company Status	Active
Company Number	01954575
Category	Private Limited Company
Incorporation Date	5 November 1985(38 years, 5 months ago)
Previous Name	Callturn Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Siew Jin Georgiou
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Michael Hamilton Fox
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Prof Richard Edmund Oliver
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Queens Gardens St. Andrews Fife KY16 9TA Scotland

Director Name	Dr Pretty Jaspal Kaur Sagoo
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Mrs Gillian Christine True
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Rashleigh House Thanet Street London WC1H 9ER

Director Name	Ms Susan Jennifer Boyde
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Kenneth John Avery
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 17 May 2000)
Role	Retired Advertising Manager
Correspondence Address	43 Barton Mill Court Station Road West Canterbury Kent CT2 7JZ

Director Name	Elizabeth Sally Baldwin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 April 1993)
Role	Psychotherapist
Correspondence Address	58 Rashleigh House London WC1H 9ER

Director Name	Ms Susan Jennifer Boyde
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 5 months after company formation)
Appointment Duration	23 years (resigned 21 May 2015)
Role	Librarian
Country of Residence	England
Correspondence Address	21 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Michael John Maybee
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 April 1993)
Role	Teacher
Correspondence Address	20 Rashleigh House London WC1H 9ES

Director Name	Eugene John Fahy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1992(6 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 May 1992)
Role	Librarian
Correspondence Address	4 Rashleigh House London WC1H 9ES

Director Name	Eileen Nora Hawkins
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 5 months after company formation)
Appointment Duration	19 years (resigned 18 May 2011)
Role	Retired Personnel Officer
Country of Residence	England
Correspondence Address	45 Rashleigh House Thanet Street London WC1H 9ER

Secretary Name	Kenneth John Avery
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	18 Rashleigh House Thanet Street London WC1H 9ES

Director Name	James Anthony Abernethy McCoy
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 1999)
Role	Secretary
Correspondence Address	28 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Sarah Bennett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 December 1999)
Role	Personnel Officer
Correspondence Address	16 Grove End House Grove End Road London NW8 9HS

Director Name	Kelvin William Barber
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 April 1996)
Role	Civil Servant
Country of Residence	England
Correspondence Address	20 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Ram Ahara Oubey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 May 1995(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 1999)
Role	Accountant
Correspondence Address	24 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Ena Jane Holt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 April 1998)
Role	Director/Company Secretary
Correspondence Address	48 Rashleigh House Thanet Street London WC1H 9ER

Director Name	John Blagovic
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(12 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Rashleigh House Thanet Street Camden London WC1H 9ER

Director Name	John Blagovic
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(12 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Rashleigh House Thanet Street Camden London WC1H 9ER

Director Name	Kelvin William Barber
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(12 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mark Gossington
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2001)
Role	Bank Manager
Correspondence Address	Flat 16 Rashleigh House Thanet Street London WC1H 9ES

Secretary Name	Mark Gossington
Nationality	British
Status	Resigned
Appointed	14 December 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2001)
Role	Banking
Correspondence Address	Flat 16 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Timothy John Pitt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(14 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 03 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Secretary Name	Kelvin William Barber
Nationality	British
Status	Resigned
Appointed	17 January 2001(15 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	20 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Daniel Jon Whiting
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2007)
Role	TV Researcher
Correspondence Address	41 Rashleigh House London WC1H 9ER

Director Name	Oliver Edward David Josephs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2009)
Role	Electrical Engineer
Correspondence Address	58 Rashleigh House Thanet Street London WC1H 9ER

Director Name	William Richard Eric Tozer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2012)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 5 Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Christopher Philip Dawes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(24 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Mount Grace Road Potters Bar Hertfordshire EN6 1RE

Director Name	Dr Pretty Jaspal Kaur Sagoo
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(25 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Ram Ashara Dubey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Rashleigh House Thanet Street London WC1H 9ES

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£202,210
Cash	£155,818
Current Liabilities	£8,661

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

18 April 1986	Delivered on: 2 May 1986 Satisfied on: 25 February 1995 Persons entitled: Trustee Savings Bank of England and Wales Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all present and future property of the company. Fully Satisfied

Filing History

10 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
12 May 2023	Confirmation statement made on 1 May 2023 with updates (8 pages)
12 October 2022	Statement of company's objects (2 pages)
12 October 2022	Resolutions RES13 ‐ Directors be and are permitted under section 175 of the com panies act 2006 to authorised directors conflicts of interest 30/09/2022 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 October 2022	Memorandum and Articles of Association (21 pages)
19 May 2022	Confirmation statement made on 1 May 2022 with updates (8 pages)
1 April 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
1 June 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 October 2020 (12 pages)
4 June 2020	Confirmation statement made on 1 May 2020 with updates (8 pages)
15 May 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
26 July 2019	Appointment of Ms Susan Jennifer Boyde as a director on 23 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (9 pages)
7 May 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
14 March 2019	Termination of appointment of Ram Ashara Dubey as a director on 7 March 2019 (1 page)
23 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
21 May 2018	Confirmation statement made on 1 May 2018 with updates (8 pages)
11 September 2017	Appointment of Professor Richard Edmund Oliver as a director on 21 June 2017 (2 pages)
11 September 2017	Appointment of Professor Richard Edmund Oliver as a director on 21 June 2017 (2 pages)
11 September 2017	Appointment of Mr Michael Hamilton Fox as a director on 21 June 2017 (2 pages)
11 September 2017	Appointment of Mr Michael Hamilton Fox as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Dr Pretty Jaspal Kaur Sagoo as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Mrs Gillian Christine True as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Mr Ram Ashara Dubey as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Mrs Gillian Christine True as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Mr Ram Ashara Dubey as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Dr Pretty Jaspal Kaur Sagoo as a director on 21 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (10 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (10 pages)
10 April 2017	Termination of appointment of Timothy John Pitt as a director on 3 April 2017 (1 page)
10 April 2017	Termination of appointment of Timothy John Pitt as a director on 3 April 2017 (1 page)
24 March 2017	Director's details changed for William Richard Eric Tozer on 2 May 2012 (3 pages)
24 March 2017	Director's details changed for William Richard Eric Tozer on 2 May 2012 (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 May 2016	Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 19 May 2016 (1 page)
26 May 2016	Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 19 May 2016 (1 page)
25 May 2016	Director's details changed for Timothy John Pitt on 2 May 2015 (2 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 610 (10 pages)
25 May 2016	Director's details changed for Mrs Siew Jin Georgiou on 2 May 2015 (2 pages)
25 May 2016	Director's details changed for Mrs Siew Jin Georgiou on 2 May 2015 (2 pages)
25 May 2016	Director's details changed for Dr Pretty Jaspal Kaur Sagoo on 2 May 2015 (2 pages)
25 May 2016	Director's details changed for Timothy John Pitt on 2 May 2015 (2 pages)
25 May 2016	Director's details changed for Dr Pretty Jaspal Kaur Sagoo on 2 May 2015 (2 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 610 (10 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/10/2015 (6 pages)
10 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/10/2015 (6 pages)
27 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 600 ANNOTATION A second filed SH01 was registered on 10/12/2015 (4 pages)
27 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 600 ANNOTATION A second filed SH01 was registered on 10/12/2015 (4 pages)
22 May 2015	Termination of appointment of Susan Jennifer Boyde as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Christopher Philip Dawes as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Christopher Philip Dawes as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Susan Jennifer Boyde as a director on 21 May 2015 (1 page)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders (12 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders (12 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 600 (12 pages)
21 May 2015	Director's details changed for Mrs Siew Jin Georgiou on 30 April 2015 (2 pages)
21 May 2015	Director's details changed for Mrs Siew Jin Georgiou on 30 April 2015 (2 pages)
22 December 2014	Registered office address changed from 9 Wimpole Street London W1G 9SR to Third Floor 24 Chiswell Street London EC1Y 4YX on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from , 9 Wimpole Street, London, W1G 9SR to Third Floor 24 Chiswell Street London EC1Y 4YX on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from , 9 Wimpole Street, London, W1G 9SR to Third Floor 24 Chiswell Street London EC1Y 4YX on 22 December 2014 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 July 2014	Appointment of Mrs Siew Jin Georgiou as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mrs Siew Jin Georgiou as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mrs Siew Jin Georgiou as a director (2 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 600 (11 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (11 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (11 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
29 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 600 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 600 (3 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
14 May 2012	Director's details changed for William Richard Eric Tozer on 2 May 2011 (2 pages)
14 May 2012	Director's details changed for William Richard Eric Tozer on 2 May 2011 (2 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
14 May 2012	Director's details changed for William Richard Eric Tozer on 2 May 2011 (2 pages)
8 May 2012	Termination of appointment of William Tozer as a director (1 page)
8 May 2012	Termination of appointment of William Richard Eric Tozer as a director on 3 May 2012 (1 page)
8 May 2012	Termination of appointment of William Richard Eric Tozer as a director on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Timothy John Pitt on 1 October 2010 (2 pages)
3 May 2012	Director's details changed for Timothy John Pitt on 1 October 2010 (2 pages)
3 May 2012	Director's details changed for Timothy John Pitt on 1 October 2010 (2 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 May 2011	Termination of appointment of Kelvin Barber as a director (1 page)
19 May 2011	Termination of appointment of Eileen Hawkins as a director (1 page)
19 May 2011	Termination of appointment of Kelvin Barber as a director (1 page)
19 May 2011	Termination of appointment of Eileen Hawkins as a director (1 page)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
17 January 2011	Appointment of Dr Pretty Jaspal Kaur Sagoo as a director (2 pages)
17 January 2011	Appointment of Dr Pretty Jaspal Kaur Sagoo as a director (2 pages)
11 October 2010	Director's details changed for Kelvin William Barber on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Kelvin William Barber on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Kelvin William Barber on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Kelvin Barber as a secretary (1 page)
8 October 2010	Termination of appointment of Kelvin Barber as a secretary (1 page)
28 June 2010	Accounts made up to 31 October 2009 (6 pages)
28 June 2010	Accounts made up to 31 October 2009 (6 pages)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
24 June 2010	Appointment of Christopher Philip Dawes as a director (2 pages)
24 June 2010	Appointment of Christopher Philip Dawes as a director (2 pages)
20 May 2010	Director's details changed for William Richard Eric Tozer on 28 March 2010 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (39 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (39 pages)
20 May 2010	Director's details changed for William Richard Eric Tozer on 28 March 2010 (2 pages)
20 May 2010	Director's details changed for Eileen Nora Hawkins on 28 March 2010 (2 pages)
20 May 2010	Director's details changed for Timothy John Pitt on 28 March 2010 (2 pages)
20 May 2010	Director's details changed for Kelvin William Barber on 13 February 2010 (2 pages)
20 May 2010	Director's details changed for Susan Jennifer Boyde on 16 April 2010 (2 pages)
20 May 2010	Director's details changed for Susan Jennifer Boyde on 16 April 2010 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (39 pages)
20 May 2010	Director's details changed for Timothy John Pitt on 28 March 2010 (2 pages)
20 May 2010	Director's details changed for Eileen Nora Hawkins on 28 March 2010 (2 pages)
20 May 2010	Director's details changed for Kelvin William Barber on 13 February 2010 (2 pages)
10 February 2010	Termination of appointment of John Blagovic as a director (1 page)
10 February 2010	Termination of appointment of John Blagovic as a director (1 page)
27 January 2010	Appointment of John Blagovic as a director (2 pages)
27 January 2010	Appointment of John Blagovic as a director (2 pages)
26 January 2010	Termination of appointment of John Blagovic as a director (1 page)
26 January 2010	Termination of appointment of John Blagovic as a director (1 page)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 June 2009	Return made up to 01/05/09; full list of members (22 pages)
3 June 2009	Return made up to 01/05/09; full list of members (22 pages)
24 March 2009	Appointment terminated director oliver josephs (1 page)
24 March 2009	Appointment terminated director oliver josephs (1 page)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 June 2008	Return made up to 01/05/08; full list of members (22 pages)
3 June 2008	Return made up to 01/05/08; full list of members (22 pages)
13 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 June 2007	Return made up to 01/05/07; full list of members (22 pages)
5 June 2007	Return made up to 01/05/07; full list of members (22 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
20 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 June 2006	Return made up to 01/05/06; full list of members (22 pages)
13 June 2006	Return made up to 01/05/06; full list of members (22 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
18 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 June 2005	Return made up to 01/05/05; full list of members (21 pages)
18 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 June 2005	Return made up to 01/05/05; full list of members (21 pages)
26 May 2005	Ad 30/03/05--------- Â£ si 1@10=10 Â£ ic 580/590 (2 pages)
26 May 2005	Ad 30/03/05--------- Â£ si 1@10=10 Â£ ic 580/590 (2 pages)
30 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 June 2004	Return made up to 01/05/04; full list of members (21 pages)
1 June 2004	Return made up to 01/05/04; full list of members (21 pages)
22 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 June 2003	Return made up to 01/05/03; full list of members (21 pages)
24 June 2003	Return made up to 01/05/03; full list of members (21 pages)
1 June 2002	Return made up to 01/05/02; full list of members (22 pages)
1 June 2002	Return made up to 01/05/02; full list of members (22 pages)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 June 2001	Ad 23/05/01--------- Â£ si 1@10=10 Â£ ic 570/580 (2 pages)
18 June 2001	Ad 23/05/01--------- Â£ si 1@10=10 Â£ ic 570/580 (2 pages)
5 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members (20 pages)
8 May 2001	Return made up to 01/05/01; full list of members (20 pages)
22 January 2001	Secretary resigned;director resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned;director resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
10 May 2000	Return made up to 01/05/00; full list of members (12 pages)
10 May 2000	Return made up to 01/05/00; full list of members (12 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
9 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
9 May 1999	Return made up to 01/05/99; full list of members (10 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Return made up to 01/05/99; full list of members (10 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Return made up to 01/05/98; full list of members (12 pages)
12 May 1998	Return made up to 01/05/98; full list of members (12 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
24 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 July 1997	Ad 01/07/97--------- Â£ si 1@10=10 Â£ ic 550/560 (2 pages)
23 July 1997	Ad 01/07/97--------- Â£ si 1@10=10 Â£ ic 550/560 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 1@10=10 Â£ ic 530/540 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 1@10=10 Â£ ic 540/550 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 1@10=10 Â£ ic 530/540 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 1@10=10 Â£ ic 540/550 (2 pages)
3 June 1997	Return made up to 01/05/97; full list of members (12 pages)
3 June 1997	Return made up to 01/05/97; full list of members (12 pages)
12 May 1997	Ad 01/05/97--------- Â£ si 1@10=10 Â£ ic 520/530 (2 pages)
12 May 1997	Ad 01/05/97--------- Â£ si 1@10=10 Â£ ic 520/530 (2 pages)
17 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
17 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
9 June 1996	Return made up to 01/05/96; full list of members (11 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
9 June 1996	Return made up to 01/05/96; full list of members (11 pages)
7 December 1995	Ad 30/06/95--------- Â£ si 1@10=10 Â£ ic 510/520 (2 pages)
7 December 1995	Ad 30/06/95--------- Â£ si 1@10=10 Â£ ic 510/520 (2 pages)
7 December 1995	Ad 30/06/95--------- Â£ si 1@10=10 Â£ ic 510/520 (4 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
11 May 1995	Return made up to 01/05/95; full list of members (19 pages)
11 May 1995	Return made up to 01/05/95; full list of members (19 pages)
11 May 1995	Return made up to 01/05/95; full list of members (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
20 February 1986	Memorandum and Articles of Association (10 pages)
20 February 1986	Memorandum and Articles of Association (10 pages)
12 February 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
12 February 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
5 November 1985	Incorporation (17 pages)
5 November 1985	Incorporation (17 pages)

Rashleigh House Limited

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