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RUCKMANS LIMITED

Company number 02326658

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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 Dec 2010 TM01 Termination of appointment of Derek Holt as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AD01 Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 8 June 2010
21 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for June Holt on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Derek Neal Holt on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 08/12/08; full list of members
24 Dec 2008 288c Director's change of particulars / june holt / 24/12/2008
24 Dec 2008 288c Director's change of particulars / derek holt / 24/12/2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 08/12/07; full list of members
15 Apr 2008 288a Director appointed june holt
01 Apr 2008 288a Director and secretary appointed gavin mcdonagh
01 Apr 2008 288a Director appointed derek neal holt
17 Mar 2008 288b Appointment terminated director michael betley
17 Mar 2008 288b Appointment terminated director and secretary john jeffrey
14 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 08/12/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 08/12/05; full list of members
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 08/12/04; full list of members
06 Jan 2005 88(2)R Ad 26/11/04--------- £ si 5000000@1=5000000 £ ic 2/5000002