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RUTLAND COURT (DEVELOPMENTS) LIMITED

Company number 02526757

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 225(1) Accounting reference date extended from 30/11 to 30/04
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Request DocumentAccounting reference date extended from 30/11 to 30/04
12 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/07/94; full list of members
24 Feb 1994 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
15 Dec 1993 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
22 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
23 Jun 1993 CERTNM Company name changed merrychase (no.2) LIMITED\certificate issued on 24/06/93
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Request DocumentCompany name changed merrychase (no.2) LIMITED\certificate issued on 24/06/93
08 Jun 1993 CERTNM Company name changed capital & county investments lim ited\certificate issued on 09/06/93
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Request DocumentCompany name changed capital & county investments lim ited\certificate issued on 09/06/93
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1993 363s Return made up to 31/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 31/07/92; no change of members
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Dec 1992 287 Registered office changed on 31/12/92 from: P.O.box 2000 omega court kenwood park sheffield, S11 8NS
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Request DocumentRegistered office changed on 31/12/92 from: P.O.box 2000 omega court kenwood park sheffield, S11 8NS
23 Apr 1992 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
05 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1991 287 Registered office changed on 30/10/91 from: 61 manchester road sheffield S10 5DY
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Request DocumentRegistered office changed on 30/10/91 from: 61 manchester road sheffield S10 5DY
12 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge