RUTLAND GATE HOUSE MANAGEMENT LIMITED

Company number 00582392

Date	Type	Description	View / Download
14 Sep 2016	AD01	Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on 14 September 2016	(1 page)
24 Feb 2016	AA	Total exemption full accounts made up to 30 September 2015	(8 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(5 pages)
01 Jul 2015	AP01	Appointment of Mrs Nadin Kassir-Naoum as a director on 28 May 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Alessandro Mitrovich as a director on 28 May 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of David Bertie as a director on 28 May 2015	(1 page)
18 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	(7 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(5 pages)
20 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	(7 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(5 pages)
04 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
07 May 2013	TM01	Termination of appointment of Jolyon Prowse as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Nicholas Herrtage as a director	(1 page)
13 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
27 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	(7 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
21 Nov 2011	TM01	Termination of appointment of Alexander Dewhurst as a director	(1 page)
06 Jun 2011	CH01	Director's details changed for Dr Hadi Zambaraji on 1 June 2011	(2 pages)
05 Jun 2011	CH01	Director's details changed for Mrs Alexander Amanda Ross Dewhurst on 1 June 2011	(2 pages)
05 Jun 2011	AP01	Appointment of Mr David Bertie as a director	(2 pages)
05 Jun 2011	AP01	Appointment of Mr Jolyon Terence Prowse as a director	(2 pages)
05 Jun 2011	AP01	Appointment of Mr Nicholas Guy Greville Herrtage as a director	(2 pages)
05 Jun 2011	TM01	Termination of appointment of Patricia Wolfston as a director	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract of works 15/04/2011	(6 pages)
03 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)