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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)
28 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
25 Nov 2004 363s Return made up to 03/11/04; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Oct 2003 363s Return made up to 03/11/03; full list of members
18 Jul 2003 AA Accounts for a small company made up to 31 March 2003
31 Oct 2002 363s Return made up to 03/11/02; full list of members
30 Jul 2002 AA Accounts for a small company made up to 31 March 2002
16 Apr 2002 288b Director resigned
04 Feb 2002 AA Full accounts made up to 31 March 2001
15 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director resigned
11 Apr 2001 363s Return made up to 03/11/00; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
05 Oct 2000 288b Secretary resigned;director resigned
05 Oct 2000 288a New secretary appointed
06 Jan 2000 288a New director appointed
04 Jan 2000 363s Return made up to 03/11/99; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 March 1999
08 Dec 1998 363s Return made up to 03/11/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Aug 1998 AA Accounts for a small company made up to 31 March 1998
15 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 155(6)a Declaration of assistance for shares acquisition
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association