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RUTHVEN TOWERS LIMITED

Company number 02246410

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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)
12 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 288b Director resigned
10 Feb 2006 363a Return made up to 31/10/05; no change of members
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 155(6)a Declaration of assistance for shares acquisition
12 Dec 2005 287 Registered office changed on 12/12/05 from: 23 park street lytham st. Annes lancashire FY8 5LU
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288a New director appointed
25 May 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Nov 2004 363s Return made up to 31/10/04; full list of members
08 Jul 2004 AA Accounts for a small company made up to 30 September 2003
20 Nov 2003 363s Return made up to 31/10/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 30 September 2002
08 Jan 2003 363s Return made up to 31/10/02; full list of members
22 Nov 2002 288a New director appointed
16 Sep 2002 288a New director appointed