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RUDD MACNAMARA LIMITED

Company number 01136271

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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)
14 Dec 2010 AA Accounts for a small company made up to 31 March 2010
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
19 Nov 2008 363a Return made up to 03/11/08; full list of members
19 Nov 2008 353 Location of register of members
19 Nov 2008 190 Location of debenture register
19 Nov 2008 287 Registered office changed on 19/11/2008 from island works holyhead road handworth birmingham B21 0BS
26 Aug 2008 AA Accounts for a small company made up to 31 March 2008
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
05 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 03/11/07; full list of members
22 Nov 2006 363a Return made up to 03/11/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2005 363a Return made up to 03/11/05; full list of members