RUDDING PARK LIMITED

Company number 02113492

Date	Type	Description	View / Download
29 Jan 2004	288b	Director resigned	(1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
14 May 2003	AA	Full accounts made up to 31 October 2002	(18 pages)
14 May 2003	363s	Return made up to 29/04/03; full list of members	(8 pages)
03 Feb 2003	288b	Secretary resigned	(1 page)
03 Feb 2003	288a	New secretary appointed	(2 pages)
08 Aug 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	288b	Secretary resigned	(1 page)
05 May 2002	AA	Full accounts made up to 31 October 2001	(16 pages)
03 May 2002	363s	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 Nov 2001	AUD	Auditor's resignation	(4 pages)
09 May 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
09 May 2001	363s	Return made up to 29/04/01; full list of members	(7 pages)
02 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
25 May 2000	AA	Full accounts made up to 31 October 1999	(19 pages)
25 May 2000	363s	Return made up to 29/04/00; full list of members	(7 pages)
06 May 1999	AA	Full accounts made up to 31 October 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	363s	Return made up to 29/04/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	SA	Statement of affairs	(5 pages)
24 Nov 1998	88(2)R	Ad 05/10/98--------- £ si 1800000@1=1800000 £ ic 100/1800100	(2 pages)
11 Nov 1998	CERTNM	Company name changed rudding house LIMITED\certificate issued on 12/11/98	(2 pages)
06 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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