PARK RUTLAND INVESTMENTS (LONDON) LIMITED
Company number 00582264
- Company Overview for PARK RUTLAND INVESTMENTS (LONDON) LIMITED (00582264)
- Filing history for PARK RUTLAND INVESTMENTS (LONDON) LIMITED (00582264)
- People for PARK RUTLAND INVESTMENTS (LONDON) LIMITED (00582264)
- Charges for PARK RUTLAND INVESTMENTS (LONDON) LIMITED (00582264)
- More for PARK RUTLAND INVESTMENTS (LONDON) LIMITED (00582264)
| 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 Mar 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 05 Aug 2014 | AP01 | Appointment of Mr Julian Davies Gregory as a director on 5 August 2014 | |
| 05 Aug 2014 | CH01 | Director's details changed for Mr Michael Judge on 5 August 2014 | |
| 05 Aug 2014 | AP01 | Appointment of Mr Michael Judge as a director on 5 April 2014 | |
| 17 Jul 2014 | TM01 | Termination of appointment of Graham Lindsey Steventon as a director on 4 June 2014 | |
| 17 Jul 2014 | TM02 | Termination of appointment of Graham Lindsey Steventon as a secretary on 4 June 2014 | |
| 03 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 16 Apr 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 17 Nov 2011 | TM01 | Termination of appointment of John Greathead as a director | |
| 16 Nov 2011 | TM01 | Termination of appointment of John Greathead as a director | |
| 03 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 104 | |
| 07 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 102 | |
| 07 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 103 | |
| 11 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 30 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 02 Feb 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 31 Dec 2009 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 31 Mar 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
| 28 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 | |
| 08 Jan 2009 | 363a | Return made up to 20/12/08; full list of members |