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RUMFORD INVESTMENTS LIMITED

Company number 02743047

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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)
06 Mar 2012 AA Full accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
10 Feb 2011 AA Full accounts made up to 31 December 2009
12 Oct 2010 AD01 Registered office address changed from Heron Place 3 George Street London W1U 3QG on 12 October 2010
31 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Michael John Stares on 26 August 2010
31 Aug 2010 CH03 Secretary's details changed for Andrea Shelley Dennis on 26 August 2010
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of subordination 21/01/2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 288b Appointment terminated director jonathan dennis
27 Aug 2009 363a Return made up to 26/08/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX
16 Mar 2009 288c Director's change of particulars / jonathan dennis / 16/12/2008
02 Mar 2009 AA Full accounts made up to 31 December 2007
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
07 Oct 2008 363s Return made up to 26/08/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 363s Return made up to 26/08/07; no change of members
23 May 2007 288c Director's particulars changed
05 Feb 2007 AA Full accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 26/08/06; full list of members
14 Dec 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 26/08/05; full list of members
28 Jul 2005 288c Secretary's particulars changed