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RULEGALE NOMINEES LIMITED

Company number 02068819

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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)
07 Mar 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
11 Dec 2013 AP03 Appointment of Mr Philip David Mackintosh as a secretary
11 Dec 2013 TM02 Termination of appointment of Philip Lloyd as a secretary
24 Jun 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Michael Tulip on 21 January 2012
13 Oct 2011 AD01 Registered office address changed from Exchange House 39 Knowsley Street Bury Lancashire BL9 0ST on 13 October 2011
29 Jul 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
15 Apr 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
28 Mar 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 20/12/08; full list of members
10 Feb 2009 288b Appointment terminated director robert calrow
10 Feb 2009 288b Appointment terminated director graham lawson
14 Apr 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 20/12/07; full list of members
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 20/12/06; full list of members
07 Apr 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AA Full accounts made up to 31 December 2004