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RUNWOOD HOMES LIMITED

Company number 00731250

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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)
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 73
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 50,000,000
12 Aug 2010 TM01 Termination of appointment of Janice Sanders as a director
02 Jul 2010 SH03 Purchase of own shares.
24 Jun 2010 SH06 Cancellation of shares. Statement of capital on 24 June 2010
  • GBP 46,703,297
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 72
22 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2010 TM01 Termination of appointment of Janice Sanders as a director
06 May 2010 AA Group of companies' accounts made up to 30 September 2009
30 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Mar 2010 MAR Re-registration of Memorandum and Articles
30 Mar 2010 RR02 Re-registration from a public company to a private limited company
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mrs Evelyn Sanders on 2 February 2010
05 Feb 2010 CH01 Director's details changed for Peter Skeats on 2 February 2010
05 Feb 2010 CH01 Director's details changed for Nadara Jah Logeswaren on 2 February 2010
05 Feb 2010 CH01 Director's details changed for Janice Elizabeth Sanders on 2 February 2010
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
10 Dec 2009 AP01 Appointment of Muriel Robinson as a director
10 Dec 2009 AP01 Appointment of David Parry as a director
10 Dec 2009 AP01 Appointment of Emerson Kupfuwa as a director