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RUTLAND GATE HOUSE MANAGEMENT LIMITED

Company number 00582392

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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)
23 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
03 Jun 2010 AP01 Appointment of Mrs Patricia Wolfston as a director
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Dr Hadi Zambaraji on 29 December 2009
11 Feb 2010 CH01 Director's details changed for Alexander Amanda Ross Dewhurst on 29 December 2009
24 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 288a Director appointed alexander amanda ross dewhurst
14 Nov 2008 288b Appointment terminated director jonathan ingrams
02 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
05 Jun 2008 288b Appointment terminated director alexandra dewhurst
05 Jun 2008 288b Appointment terminated secretary ann smith
01 May 2008 287 Registered office changed on 01/05/2008 from shears farmhouse umborne , shute axminster devon , EX13 7QL
01 May 2008 288a Secretary appointed mary frances shearer
01 Mar 2008 288b Appointment terminated director robert bicket
11 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2008 288b Director resigned
15 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
01 Jun 2007 288a New director appointed
24 May 2007 288b Director resigned
03 Feb 2007 363s Return made up to 31/12/06; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
20 Apr 2006 363s Return made up to 31/12/05; full list of members