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RURAL COTTAGES LIMITED

Company number 00587938

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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)
27 Nov 2015 SH10 Particulars of variation of rights attached to shares
27 Nov 2015 SH08 Change of share class name or designation
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 20,000
22 Aug 2015 MR04 Satisfaction of charge 2 in full
22 Aug 2015 MR04 Satisfaction of charge 3 in full
22 Aug 2015 MR04 Satisfaction of charge 1 in full
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 20,000
14 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 January 2012
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
11 Sep 2010 CH01 Director's details changed for Mr Michael Roger Clark on 31 August 2010
11 Sep 2010 CH01 Director's details changed for Mr Christian Richard Clark on 31 August 2010
11 Sep 2010 CH03 Secretary's details changed for Christian Richard Clark on 31 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Feb 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Michael Roger Clark on 1 November 2009
15 Feb 2010 CH01 Director's details changed for Christian Richard Clark on 1 November 2009