- Company Overview for 1 RUTLAND GATE LIMITED (01760643)
- Filing history for 1 RUTLAND GATE LIMITED (01760643)
- People for 1 RUTLAND GATE LIMITED (01760643)
- More for 1 RUTLAND GATE LIMITED (01760643)
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) |
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21 Oct 2014 | AP01 | Appointment of Rebecca Louise Farrer as a director on 26 September 2013 | |
04 Jul 2014 | AA | Total exemption full accounts made up to 28 September 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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04 Jul 2013 | AA | Total exemption full accounts made up to 28 September 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
01 Feb 2013 | TM01 | Termination of appointment of Witney King as a director | |
29 Jun 2012 | AA | Total exemption full accounts made up to 28 September 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
27 Jun 2011 | AA | Total exemption full accounts made up to 28 September 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
05 Jan 2011 | CH01 | Director's details changed for Witney King on 17 December 2010 | |
24 Jun 2010 | AA | Total exemption full accounts made up to 28 September 2009 | |
08 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
08 Jan 2010 | AD02 | Register inspection address has been changed | |
29 Jul 2009 | AA | Total exemption full accounts made up to 28 September 2008 | |
17 Dec 2008 | 363a | Return made up to 17/12/08; full list of members | |
07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP | |
07 Oct 2008 | 288c | Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 | |
25 Jul 2008 | AA | Total exemption full accounts made up to 28 September 2007 | |
04 Feb 2008 | 363a | Return made up to 17/12/07; full list of members | |
02 Feb 2008 | 288a | New director appointed | |
14 Jan 2008 | 288b | Director resigned | |
10 Sep 2007 | 288c | Secretary's particulars changed | |
29 May 2007 | AA | Total exemption full accounts made up to 28 September 2006 | |
18 Dec 2006 | 363a | Return made up to 17/12/06; full list of members |