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DON RUFFELL (SERVICES) LIMITED

Company number 01047202

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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)
02 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2008 169 Gbp ic 12500/8312\29/02/08\gbp sr 4188@1=4188\
26 Mar 2008 288b Appointment terminated director christopher brown
26 Mar 2008 288a Secretary appointed mrs jennifer curran
26 Mar 2008 288b Appointment terminated secretary christopher brown
23 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
17 Jul 2007 363a Return made up to 13/07/07; full list of members
01 Aug 2006 363a Return made up to 13/07/06; full list of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: jupp castle LIMITED 5 finns business park bowenhurst lane mil lane crondall, farnham surrey GU10 5HP
28 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
30 Jul 2005 AA Total exemption full accounts made up to 31 May 2005
20 Jul 2005 363s Return made up to 13/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
28 Jul 2004 363s Return made up to 13/07/04; full list of members
13 Jul 2004 AA Total exemption full accounts made up to 31 May 2004
22 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
29 Aug 2003 363s Return made up to 13/07/03; full list of members
27 Apr 2003 287 Registered office changed on 27/04/03 from: jupp castle great bramshot farm barns bramshot lane fleet hampshire GU51 2SF
09 Oct 2002 AA Total exemption full accounts made up to 31 May 2002
18 Jul 2002 363s Return made up to 13/07/02; full list of members
01 May 2002 AA Full accounts made up to 31 May 2001
31 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
  • 363(353) ‐ Location of register of members address changed
24 Jul 2001 287 Registered office changed on 24/07/01 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH
06 Sep 2000 AA Full accounts made up to 31 May 2000
16 Aug 2000 363s Return made up to 13/07/00; full list of members
08 Oct 1999 AA Full accounts made up to 31 May 1999