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RUNELLA LIMITED

Company number 01497824

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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)
30 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Mar 2009 288a Secretary appointed christian willem rook
23 Mar 2009 287 Registered office changed on 23/03/2009 from 94 holland road london W14 8BN
19 Mar 2009 288b Appointment terminated secretary belinda mcmicking
18 Mar 2009 287 Registered office changed on 18/03/2009 from 15 vicarage gate london W8 4AA
06 Oct 2008 288a Director appointed christiaan willem rook
06 Oct 2008 288b Appointment terminated director josh astor
21 May 2008 225 Accounting reference date extended from 20/05/2008 to 30/06/2008
09 May 2008 363a Return made up to 01/05/08; full list of members
20 Mar 2008 288a Director appointed mr william rupert paul cash
13 Mar 2008 AA Total exemption full accounts made up to 20 May 2007
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
03 May 2007 363a Return made up to 01/05/07; full list of members
22 Nov 2006 AA Total exemption full accounts made up to 20 May 2006
04 Oct 2006 288b Director resigned
03 May 2006 363a Return made up to 01/05/06; full list of members
05 Jan 2006 363a Return made up to 31/12/05; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 20 May 2005
11 Feb 2005 AA Total exemption full accounts made up to 20 May 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Jan 2005 287 Registered office changed on 06/01/05 from: 15 vicarage GATE6 london W8 4AA
23 Dec 2004 287 Registered office changed on 23/12/04 from: london horse hunters 11 lexham mews london W8 6JW
23 Mar 2004 AA Total exemption full accounts made up to 20 May 2003
06 Mar 2004 287 Registered office changed on 06/03/04 from: 94 holland road london W14 8BB