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RUTHERMORE LIMITED

Company number 02061545

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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 Jun 2009 363a Return made up to 19/05/09; full list of members
17 Oct 2008 AA Accounts for a small company made up to 30 April 2008
02 Jun 2008 363a Return made up to 19/05/08; full list of members
18 Sep 2007 AA Accounts for a small company made up to 30 April 2007
13 Jun 2007 363s Return made up to 19/05/07; full list of members
03 Oct 2006 AA Accounts for a small company made up to 30 April 2006
01 Jun 2006 363s Return made up to 19/05/06; full list of members
22 Mar 2006 88(2)O Ad 31/01/06--------- £ si 1000@.1
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 88(2)R Ad 31/01/06--------- £ si 100@1=100 £ ic 200/300
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends comp business 31/01/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 123 £ nc 200/300 31/01/06
01 Feb 2006 AA Accounts for a small company made up to 30 April 2005
26 May 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 AA Accounts for a small company made up to 30 April 2004
26 May 2004 363s Return made up to 19/05/04; full list of members
14 Nov 2003 AA Accounts for a small company made up to 30 April 2003
22 May 2003 363s Return made up to 19/05/03; full list of members
20 Jan 2003 AA Accounts for a small company made up to 30 April 2002
17 Dec 2002 287 Registered office changed on 17/12/02 from: hilton chambers, 15 hilton street, manchester, lancashire M1 1JL
27 May 2002 363s Return made up to 19/05/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
05 Jun 2001 363s Return made up to 19/05/01; full list of members