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GERALD RUTHERFORD LIMITED

Company number 00523667

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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)
10 Nov 2015 AD01 Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Rutherford House 2 Upton Street Hull HU8 7DA on 10 November 2015
07 Oct 2015 AD01 Registered office address changed from Rutherford House Upton Street Hull HU8 7DA to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 7 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 42,862
11 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 42,862
10 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 42,862
08 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Manfred Gawthorpe on 25 August 2010
30 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Sep 2009 363a Return made up to 25/08/09; full list of members
01 Sep 2009 353 Location of register of members
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Sep 2008 363a Return made up to 25/08/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Aug 2007 363a Return made up to 25/08/07; full list of members
28 Aug 2007 288c Secretary's particulars changed;director's particulars changed
23 Nov 2006 MEM/ARTS Memorandum and Articles of Association
07 Nov 2006 169 £ ic 43862/42862 08/09/06 £ sr 1000@1=1000