RUTLAND GILTS LIMITED

Company number 02482169

Date	Type	Description	View / Download
18 Apr 2005	363s	Return made up to 16/03/05; full list of members	(7 pages)
08 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
05 Oct 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
15 Jun 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
30 Dec 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2003	363s	Return made up to 16/03/03; full list of members	(7 pages)
19 Dec 2003	363(288)	Director's particulars changed
19 Dec 2003	AA	Accounts for a small company made up to 30 September 2002	(9 pages)
28 Nov 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
28 Nov 2002	363(353)	Location of register of members address changed 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
26 Nov 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 8 baker street london W1M 1DA	(1 page)
08 Oct 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
13 Jul 2001	AUD	Auditor's resignation	(1 page)
16 May 2001	AA	Accounts for a small company made up to 31 July 2000	(11 pages)
14 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Apr 2001	363s	Return made up to 16/03/01; full list of members	(6 pages)
23 Jan 2001	88(2)R	Ad 31/07/00--------- £ si 10@.01 £ si 200000@1=200000 £ ic 2/200002	(2 pages)
23 Jan 2001	123	Nc inc already adjusted 31/07/00	(1 page)