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RUXLEY HOLDINGS LIMITED

Company number 01851171

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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)
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
31 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
28 Apr 2011 AUD Auditor's resignation
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AP01 Appointment of Jonathan Paul Larbey as a director
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Jane Hayden-Obadia on 17 December 2009
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
18 Nov 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2009 AA Full accounts made up to 31 December 2007
15 Jan 2009 363a Return made up to 17/12/08; full list of members
14 Jan 2009 353 Location of register of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 2ND floor albany house claremont lane esher surrey KT10 9DA
09 Dec 2008 288c Director's change of particulars / andrew muddyman / 09/12/2008
09 Dec 2008 288c Director's change of particulars / jane heine / 09/11/2008
03 Feb 2008 AA Full accounts made up to 31 December 2006
17 Dec 2007 363a Return made up to 17/12/07; full list of members
17 Dec 2007 288c Director's particulars changed