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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)
20 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2006	363a	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
31 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
27 Oct 2005	169	£ ic 50000/43862 16/09/05 £ sr 6138@1=6138	View PDF £ ic 50000/43862 16/09/05 £ sr 6138@1=6138 - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	363a	Return made up to 25/08/05; full list of members	View PDF Return made up to 25/08/05; full list of members - link opens in a new window - 5 pages (5 pages)
18 Oct 2004	363s	Return made up to 25/08/04; full list of members	View PDF Return made up to 25/08/04; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jul 2004	AA	Accounts for a small company made up to 28 February 2004	View PDF Accounts for a small company made up to 28 February 2004 - link opens in a new window - 7 pages (7 pages)
12 Mar 2004	169	£ ic 44932/41832 20/02/04 £ sr 3100@1=3100	View PDF £ ic 44932/41832 20/02/04 £ sr 3100@1=3100 - link opens in a new window - 1 page (1 page)
21 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Nov 2003	169	£ ic 50000/44932 21/10/03 £ sr 5068@1=5068	View PDF £ ic 50000/44932 21/10/03 £ sr 5068@1=5068 - link opens in a new window - 1 page (1 page)
29 Sep 2003	363s	Return made up to 25/08/03; full list of members	View PDF Return made up to 25/08/03; full list of members - link opens in a new window - 10 pages (10 pages)
01 Aug 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
03 Sep 2002	363s	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02	View PDF Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 - link opens in a new window - 10 pages (10 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: rutherford house canning st hull HU2 8QW nth humberside HU2 8QW	View PDF Registered office changed on 28/08/02 from: rutherford house canning st hull HU2 8QW nth humberside HU2 8QW - link opens in a new window - 1 page (1 page)
19 Aug 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	363s	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 Aug 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 6 pages (6 pages)
02 Sep 1999	363s	Return made up to 25/08/99; full list of members	View PDF Return made up to 25/08/99; full list of members - link opens in a new window - 6 pages (6 pages)

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