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RUTLAND SECRETARIES LIMITED

Company number 02567847

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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 Dec 2003 363a Return made up to 27/11/03; full list of members
13 Aug 2003 AA Accounts made up to 30 April 2003
02 Dec 2002 363a Return made up to 02/12/02; full list of members
08 Aug 2002 AA Accounts made up to 30 April 2002
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New secretary appointed;new director appointed
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Secretary resigned;director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 363a Return made up to 02/12/01; full list of members
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2001 AA Accounts made up to 30 April 2001
23 Jul 2001 288b Secretary resigned;director resigned
23 Jul 2001 288c Secretary's particulars changed;director's particulars changed