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RUDAN LIMITED

Company number 02659541

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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)
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 MR04 Satisfaction of charge 3 in full
19 Sep 2014 MR04 Satisfaction of charge 4 in full
19 Sep 2014 MR04 Satisfaction of charge 6 in full
02 Sep 2014 MR04 Satisfaction of charge 5 in full
29 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Luke Hersheson on 17 October 2013
05 Nov 2013 CH03 Secretary's details changed for Ruth Lynne Hersheson on 17 October 2013
05 Nov 2013 CH01 Director's details changed for Ruth Lynne Hersheson on 17 October 2013
05 Nov 2013 CH01 Director's details changed for Daniel Richard Hersheson on 17 October 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
20 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Luke Hersheson on 16 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 SH03 Purchase of own shares.
19 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
09 Dec 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 TM01 Termination of appointment of George Northwood as a director