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THE RUTLAND GROUP LIMITED

Company number 02028556

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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 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/93; no change of members
29 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
30 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
30 Jan 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
20 May 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
22 Mar 1991 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1990 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
13 Jul 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12